Compliance & security
Serious about doing this the right way
Transactions may be reviewed for sanctions exposure, counterparty risk, source of funds, documentation and jurisdiction before they proceed.
Compliance & security
Serious about doing this the right way
Transactions may be reviewed for sanctions exposure, counterparty risk, source of funds, documentation and jurisdiction before they proceed.
Ayne Exchange does not support transactions intended to circumvent applicable sanctions, AML rules, banking restrictions, reporting obligations or financial regulations.
Sanctions & jurisdiction screening
AML-aware transaction review
Source-of-funds and documentation checks
Confidential handling of your information
How it works
A clear path from enquiry to coordination
A structured, compliance-aware process — no accounts to open, no exposure before you are ready.
Submit your request
Tell us the corridor, currencies and purpose. It takes a few minutes and commits you to nothing.
Transaction review
We assess the request against compliance, jurisdiction and route availability.
Receive your quote
You get an indicative structure and pricing, discussed privately over your preferred channel.
Payment coordination
Once agreed, the transaction is coordinated and settled following the appropriate procedures.