AboutUs
MAGMA is a Mauritius-based fintech company specializing in secure and efficient international payment services.
We take a non-standard approach to compliance and always strive to find a way to solve the client's problem.
We understand that every client has unique payment needs, and we work to develop tailored solutions that support secure and efficient fund transfers. With deep knowledge of business practices and financial culture in Asian and African markets, we offer flexibility, clarity, and reliability in every transaction.
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Our top priority when dealing with new clients is the highest standards required by the international and local law in the area of anti-money laundering activities.
Our employees have many years of experience at the international banking market and they are also actual members of compliance associations:
They have numerous certificates that attest to their high qualifications: AML Certificates, EIMF, ACAMS, Accredited CPD courses, Refinitiv, Trade Finance and Lending ML Risks & Sanctions, The super MLCO, Client and Operational Risk Management Certificates & etc.
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With MAGMA, You can be rest assured of the reliability and security of your payments and money transfers