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BUSINESS SOLUTIONS

Global payments.Built on trust.

WHO WE WORK WITH

MAGMA Finance serves businesses from a wide range of industries, operating across borders and currencies.

  • Trading & Consumer Goods
  • Manufacturing & Industrial Companies
  • Internet Technology & Software
  • Legal & Corporate Services
  • Marketing Services
  • Logistics

Over 1,000 active clients across Europe, Africa, Central Asia and the Middle East trust MAGMA with more than 1,500 payments processed monthly.

Giovanni Antonio Canaletto, Reception of the Imperial Ambassador at the Doge’s Palace. Public domain, via Wikimedia Commons

CURRENCY TRANSFERS

Send money anywhere in the world through a single multi-currency account.

  • Settlements in USD, EUR, CNY, GBP and African currencies. See the full list here
  • Transfers to bank accounts worldwide
  • Fast, secure execution on every transaction
  • A transfer strategy built around your business, not a generic template
Johannes Vermeer, The Astronomer (1668). Public domain, via Wikimedia Commons

CURRENCY EXCHANGE

Convert currencies on your terms, backed by a network of global financial institutions.

  • Access to competitive exchange rates
  • Instant access to funds after conversion
  • Set your own preferred rate and timeframe for larger orders
  • Built for companies engaged in global trade
Quentin Massys, The Moneylender and his Wife (1514). Public domain, via Wikimedia Commons

COMPLIANCE CULTURE

MAGMA Finance operates under the FIAMLA and FIAML Regulations 2018, applying the standards of FATF, Moneyval, the Wolfsberg Group and the International Compliance Association (ICA).

Our documented systems and controls:

  1. Assess risk across every business relationship and customer
  2. Verify true identity of customers, beneficial owners and controllers
  3. Establish the commercial rationale behind every business relationship
  4. Monitor transactions on an ongoing basis, with added scrutiny on complex or unusual activity
  5. Apply increased vigilance to higher-risk relationships
  6. Maintain dedicated resources for compliance oversight
  7. Ensures the ML Reporting Officer and Head of International Compliance have full access to information relevant to suspicious transaction reports
  8. Report to the Financial Intelligence Unit (FIU) where required
  9. Keep records for all prescribed periods

Compliance isn't a formality at MAGMA — it's the foundation every transaction runs on.

IT COMPLIANCE

Behind every transaction is a layer of technology-driven verification.

KYCKnow Your Customer, AML checks
KYBKnow Your Business, sanctions screening
KYTKnow Your Transactions, ongoing AML monitoring

What our systems check:

  • Digital footprint screening — counterparty verification through public registries and online sources
  • KYC research — document authentication and identity verification
  • Sanction dispatcher — real-time monitoring of vessels and aircraft in sanctioned jurisdictions
  • Customs coordinator — tracking of cargo movement across freight corridors

Tools we rely on: MarineTraffic, FlightRadar24, ImportGenius, DomainTools, World-Check, KYC Spider, Companies House, e-Business Register, and other public and specialized registries.

Every counterparty is checked against a simple standard: does the business exist, who stands behind it, and does its activity make sense.

Ready to moveyour business forward?