BLOCKWAVE / MODULAR INFRASTRUCTURE
BlockWave brings LDB-X infrastructure into a modular programme structure across FX, accounts, payments, cards, NFC wearables, trading, digital assets and compliance workflows. Select only the components relevant to your operating model and intended markets.
Remittance and FX workflows across spot and futures use cases, multi-currency infrastructure, liquidity aggregation, crypto on/off-ramp connectivity and mobile white-label experiences.
Configure headquarters and agent hierarchies, a 30-language platform framework, major, minor and exotic currency workflows, wallet infrastructure and token or real-world-asset issuance under your programme scope.MetaTrader 5, web-trader and API connectivity for institutional trading workflows, bridge connectivity and liquidity-provider integration.
Institutional connectivity can cover FX, CFDs, stocks and crypto-CFD workflows across supported venues and providers.Private-label card and NFC programmes with Visa / Mastercard programme requirements, tokenisation and mobile-wallet provisioning considered as part of programme scoping.
Issuer, sponsor, scheme, territory and approval responsibilities are confirmed for each engagement.Private-label card and NFC personalisation, programme design, embossing and fulfilment planning across target markets.
Manufacturing, logistics, network approval and final product specifications remain programme-specific.Tokenisation workflows and private-label NFC wearable design across card and wearable programme requirements.
Tokenisation pathways can include Visa VTS and Mastercard MDES alongside Apple Pay and Google Pay where supported by the selected programme.International virtual-account and IBAN programme design for B2B and B2C use cases, including international deposits and acquiring requirements.
Major currency corridors can include EUR, GBP, USD, CHF, CNY, HKD, SGD and AED, subject to provider and market availability.Local account and collection structures for B2B and B2C journeys across target regions.
Local deposits, local acquiring and market-specific eligibility are confirmed with the relevant provider.Payment-rail connectivity covering bank transfers, instant payments and international payment messaging.
Supported rails can include ACH, FedWire, CHAPS, BACS, Faster Payments, SEPA and SWIFT, subject to the selected provider and market.Online acquiring journeys including card payments, payment links, QR-code flows and open-banking payment methods.
Settlement, merchant eligibility, chargebacks and supported schemes depend on the selected programme.POS acquiring concepts for desktop and mobile environments across Android and iOS.
Hardware, acquiring provider, market coverage and certification are confirmed during programme design.Crypto wallet infrastructure for custody and non-custody architectures, including hot- and cold-wallet requirements.
Custody, safeguarding and digital-asset permissions remain with the appropriately authorised provider.Client onboarding, monitoring, reporting, anti-fraud, AML, crypto monitoring, systems surveillance, biometric integrations and 2FA.
KYC/KYB integrations, including Sumsub where selected, can be combined with screening, biometric checks, two-factor authentication and Four Lines of Defense reporting.Launch through an agent, introducing-broker or partner programme with an appropriately authorised provider. Licence as a Service brings the required programme arrangements and technology into one implementation discussion.
A technology integration or commercial relationship does not itself transfer or create a regulatory licence.Coordinate international and offshore company-formation and bank-account setup requirements as part of wider programme planning.
Entity formation, account opening and licensing outcomes depend on the selected jurisdiction and professional providers.Trade-instrument and import / export workflow planning, including confirmation and physical-delivery requirements where applicable.
Trade services are subject to the named banking, logistics and regulated counterparties used for the engagement.Payment integration concepts for messaging and social channels, including fiat and crypto payment journeys.
Messaging-channel integrations can include WhatsApp, Telegram and WeChat payment journeys where supported; channel and market availability is confirmed per programme.Multi-currency accounts, FX and remittances, digital assets, agent networks and instant or local payments in a branded web experience, with iOS and Android application options.
Explore the White Label platformBrokerage workspaces, API bridges and liquidity aggregation for FX, CFDs, stocks and crypto-CFD workflows. Connect with LDB-X infrastructure or your chosen liquidity providers.
Explore trading technologyPrivate-label payment cards and wearable experiences, including token provisioning, activation, personalisation, embossing and fulfilment.
Explore NFC MoneyOnline checkout, payment links, QR codes and desktop or mobile POS, with programme-specific payment journeys for WhatsApp, Telegram and WeChat.
Explore payment processingPlan integrations using REST APIs, webhooks, technical documentation and sandbox testing. Transaction imports and exports can use partner APIs, platform-to-platform connections, third-party APIs, SFTP/FTP or custom file formats.
Manage agent hierarchies, payment methods, rates, charges, tax rules, service levels and markups. Connect transaction search, validation, compliance checks, FX reconciliation and revenue reporting.
Discuss a dedicated account manager and support in English, Spanish, Portuguese, Mandarin, Hindi and Arabic. Response targets, including a sub-four-hour SLA where contracted, are agreed for your service package.
Define client-fund segregation, safeguarding and independent-audit requirements with the relevant provider. Confirm the responsible entities, account structure and applicable assurance evidence before onboarding.
Discuss the service model and provider arrangements for each jurisdiction. The contracting entity, permissions and permitted activities are confirmed for your programme before launch.
Enquiries can cover Canadian foreign-exchange, money-transfer, virtual-currency and payment-service programmes, alongside partner-led money-service-business structures in the United States.
Explore digital-asset programme requirements in Ireland, including MiCA permissions, and partner-led electronic-money arrangements in Spain. Applicable authorisations and service scope must be established for the named provider.
Discuss FX and digital-asset workflows with local banking-correspondent and DTVM partner arrangements suited to the proposed business model.
Programme availability, provider roles, regulatory permissions and commercial terms are confirmed for the proposed market and use case before implementation.