Seamless Global Liquidity

Aevum Zenth Capital Group provides institutional and corporate clients with a fully integrated international transfer network. Leveraging direct correspondent banking relationships, SWIFT gpi™ tracking, and proprietary routing algorithms, we ensure maximum yield retention, minimal settlement friction, and complete auditability.

Whether managing payroll across borders, settling trade finance obligations, or executing treasury sweeps, our platform delivers real-time visibility and regulatory compliance out of the box.

190+ Supported Jurisdictions
120+ Currencies
99.98% Settlement Uptime
Reference ID AZ-TRF-8849203
Amount $2,450,000.00 USD
Destination DE (Frankfurt) · EUR
FX Rate 1 USD = 0.9214 EUR
Status Settled · 14:02 CET
Next Batch Processing · 3 Transfers

Built for Institutional Velocity

SWIFT gpi™ Integration

End-to-end tracking with real-time status updates, reduced intermediary fees, and guaranteed speed transparency across all participating corridors.

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Multi-Currency & FX

Access institutional forex spreads, forward contracts, and real-time rate locking. Auto-hedging available for high-volume treasury operations.

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Multi-Layer Auth

Role-based access control, hardware token support, biometric verification, and mandatory dual-authorization for transfers exceeding configured thresholds.

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API & ERP Integration

RESTful APIs and ISO 20022 message formatting for seamless integration with SAP, Oracle, Coupa, and custom treasury management systems.

Transfer Lifecycle

1

Initiate

Submit via portal, API, or ISO 20022 XML file

2

Screen & Verify

Automated AML/KYC, sanctions screening, and fraud detection

3

Route & Settle

Optimal correspondent routing, FX execution, and liquidity sweep

4

Confirm & Audit

Real-time receipt, MT/MX messaging, and immutable ledger record

Security & Regulatory Compliance

🛡️ Data & Infrastructure

  • AES-256 encryption at rest & in transit
  • PCI DSS Level 1 & SOC 2 Type II certified
  • ISO 27001 information security management
  • Geo-redundant cloud infrastructure with 99.99% SLA

⚖️ Regulatory Adherence

  • GDPR, CCPA, and data residency compliance
  • FATF Travel Rule implementation for VASP corridors
  • Real-time OFAC, EU, UN, and HMT sanctions screening
  • Automated AML transaction monitoring & SAR reporting

Transparent Fee Structure

Corridor Type Base Fee FX Margin Settlement Speed Min. Amount
Major Developed (USD/EUR/GBP/JPY) $15.00 0.15% - 0.25% Same-day (RTGS/SEPA) $10,000
Emerging Markets (APAC/LATAM/MEA) $25.00 0.25% - 0.40% T+1 Business Day $25,000
Complex/Restricted Jurisdictions $45.00 Custom Quote T+2 to T+3 $50,000
API/EDI Batch Processing $8.00 / txn Volume Tiered Scheduled/Real-time $5,000

* All fees are inclusive of intermediary bank charges where applicable. Custom enterprise agreements available for volumes exceeding $50M/quarter. Contact treasury services for SLA guarantees.

Frequently Asked Questions

What documentation is required for corporate onboarding?

Corporate clients must provide articles of incorporation, authorized signatory list, board resolution authorizing treasury operations, beneficial ownership declarations, and standard KYC/AML documentation. Our compliance team typically completes verification within 1-2 business days.

Do you support real-time payment schemes (FedNow, UPI, SEPA Instant)?

Yes. Aevum Zenth integrates directly with FedNow (USD), UPI (INR), SEPA Instant (EUR), Faster Payments (GBP), and several Asian instant payment networks. Eligibility depends on corridor liquidity and regulatory clearance.

How are failed or returned transfers handled?

Failed transactions trigger automated alerts and are routed to our operations desk for investigation. Refunds are processed within 1-3 business days depending on the originating network. Detailed MT199/MX status codes are provided for full audit trails.

Can I schedule recurring international payments?

Absolutely. The platform supports recurring schedules, milestone-based triggers, and ERP-synced payroll flows. Bulk uploads via CSV/XML and API webhooks are fully supported for automated treasury workflows.

Ready to Optimize Cross-Border Liquidity?

Connect your treasury stack to Aevum Zenth's global transfer network. Dedicated onboarding, custom SLAs, and institutional-grade reporting.

Access Client Portal Contact Treasury Sales