Underlying clearing
Cross-border and local clearing paths with failover design.
Licensed · clearing & custody
Underlying clearing capability
& fund custody
Licensed institutions need more than rails — reliable underlying clearing, rigorous fund custody and auditable compliance tools. We deliver this with regulated partners.
Underlying clearing
Cross-border & local
route planning
Fund custody
Segregated accounts
safeguarding
RegTech
Transaction monitoring &
AML screening
Custom integration
API integration
& SLA
Who it's for
Who this solution is for
From MSBs and money changers to licensed payment institutions and card issuers — underlying capability and custom integration; scope subject to due diligence and agreement.
MSB operators
Underlying clearing and reporting for money services.
Money changers
Cross-border FX channels and treasury movement.
Licensed payment institutions
Clearing capability and custody integration.
Card issuing / wallets
High-volume issuing and account infrastructure.
Institutional core needs
Reliable underlying capability through specialist partners
Licensed operators succeed or fail on clearing stability, fund safety and auditable reporting. LPayLinks works with regulated financial partners to provide underlying capability and compliance tools.
- Underlying clearing & local rails：Plan cross-border and local clearing paths for credit stability.
- Fund custody & segregated accounts：Safeguarding design with client fund segregation.
- RegTech compliance tools：Transaction monitoring, KYC/KYT and AML engines support reporting obligations.
- API & custom integration：Custom integration and SLA aligned to institutional systems.
Underlying capability
Institutional-grade payments infrastructure
From clearing and custody to compliance and integration — auditable, scalable underlying layer; details per agreement and adviser guidance.
Fund custody
Segregated accounts with clear responsibility boundaries.
Transaction monitoring
Real-time anomaly detection supporting reporting obligations.
KYC / AML
Identity review and AML screening engines.
API integration
Custom integration and data exchange for institutional systems.
Reporting & audit
Traceable transactions supporting audit requirements.
Partnership process
From due diligence to go-live
- 01
Requirements & due diligence
Clarify business model, geography and compliance needs.
- 02
Solution & architecture design
Plan clearing paths, custody and integration approach.
- 03
Integration & testing
Custom API integration and sandbox validation.
- 04
Go-live & monitoring
Operate per SLA with ongoing transaction monitoring.
FAQ
General guidance only; actual terms follow your agreement and operating region.
How are client funds safeguarded?
Segregated accounts and custody design help define fund responsibility. Actual arrangements depend on partnership structure and local regulation.
Are compliance and reporting tools provided?
RegTech tools including transaction monitoring, KYC/KYT and AML engines support reporting and audit.Learn about compliance framework。
Which regions does partnership cover?
Compliance network includes Hong Kong and Toronto, Canada, among others. Available services, licences and regions follow formal agreement and local regulation.
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Three simple steps · fast onboarding
-
1
Institutional enquiry
Describe licence scope and integration needs.
-
2
Due diligence
Compliance review and contract signing.
-
3
Underlying integration
Clearing, custody and API integration.