The operations platform that keeps values in motion
VeloPay is the operations platform for money-exchange and remittance businesses — track every transaction, manage multi-currency client ledgers, settle remittances, and report in real time.
Have a transfer reference? Track a transfer
Trusted-by-design for exchange & remittance operations
Multi-currency
Every desk, one ledger
Real-time
Cash & client positions live
Audit-grade
Every movement on record
KYC / AML
Compliance built into the flow
One platform
Everything your exchange runs on
Replace scattered spreadsheets and disconnected tools with a single system purpose-built for exchange and remittance operations.
Multi-currency transaction ledger
Every buy, sell, transfer and fee in one auditable ledger across all your currencies — full history for reconciliation and compliance.
Remittances & money pickup
Send and receive remittances and create cash-pickup orders, each with a public reference your customers can track to payout.
Client ledgers & wallets
Per-client multi-currency balances. See exactly what each client holds and owes, in every currency, at a glance.
USD
24,910
EUR
11,300
Cash balance & reconciliation
Live cash-drawer and vault balances per branch, with daily reconciliation that catches discrepancies before they become losses.
Partner settlements
Track positions with correspondents and agents, then settle net balances with a clear, shared record of every movement.
KYC / AML compliance
Identity checks, transaction limits and AML screening in the flow — risky transactions are flagged before they complete.
Real-time dashboard & reporting
Watch the business move in real time, then export the reports you need to close the day and brief stakeholders.
How it works
Live in three steps
From onboarding to your first reconciled day — without ripping out how you work.
- 1
Onboard branches & clients
Set up branches, users and client accounts with role-based access. Your team is operating in minutes, not weeks.
- 2
Run transactions on real rates
Record exchanges, transfers and pickups against your own rates and fees — VeloPay does the math and posts the ledger.
- 3
Reconcile & report in real time
Watch cash, client and partner positions update live, then close the day with reconciliation and exportable reports.
Built for compliance
KYC, AML and limits enforced where it matters.
Real-time visibility
Cash, client and partner positions, always current.
Multi-currency, multi-branch
One platform across every desk and currency.
Faster daily close
Reconcile and report in minutes, not spreadsheets.
Request a demo
See VeloPay on your numbers
Tell us about your business and we'll walk you through the platform with a setup tailored to your currencies, branches and volumes.
Tell us about your business
We'll get back to you within one business day.