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Global Coverage Catalog · 2025

Currency & Regulatory
Coverage Map

Finigenie consolidates global payment rails, crypto settlement, and virtual account infrastructure into a single platform — powered by regulated partners across 100+ countries.

🌐 100+ Countries₿ Crypto & Stablecoin Rails🏦 Multi-currency Virtual Accounts💳 Fiat Card Collections
Infrastructure partners

Our Partner Network

Finigenie operates through a curated stack of regulated partners, giving clients seamless access to crypto rails, fiat card acquiring, and multi-currency virtual accounts under a single API.

NoxxoCrypto / Stablecoin

Core stablecoin settlement infrastructure. Provides local rails across 100+ countries through a single API, abstracting the complexity of local banking networks for cross-border flows.

Stablecoin settlement100+ country railsPay-in & Pay-outReal-time webhooks
Zodia MarketsCrypto / Digital Assets

Institutional-grade crypto brokerage and settlement. Enables digital asset conversion and treasury management for corporate clients requiring regulated crypto exposure.

Crypto brokerageInstitutional OTCDigital asset treasuryFCA regulated
Lulu FinancialVirtual Accounts

UAE-anchored financial group providing multi-currency virtual account issuance and cross-border remittance across the GCC and South Asia corridor.

Multi-currency VAsUAE / GCC railsIndia-UAE corridorCrypto gateway
VisaFiat Card Network

Global card network enabling fiat-denominated payment collections and disbursements. Powers merchant acquiring and corporate card programs via Finigenie's BPSP model.

Card acquiringBPSP modelGlobal acceptance3D Secure
GeideaFiat Card Acquiring

Licensed payment processor and acquirer in the GCC. Acts as the regulated acquiring entity in Finigenie's BPSP arrangement, handling card settlement and reconciliation for the UAE and KSA markets.

Card processingUAE & KSA acquirerBPSP settlementVAT-compliant
5
regulated partners
100+
countries covered
6+
VA currencies
4
Finigenie licenses
Virtual account coverage

Multi-currency Virtual Accounts

Issue permanent virtual IBANs and local account numbers in 6+ currencies through a single API, powered by Noxxo and Lulu Financial infrastructure. No local entity required.

Live Currencies
Named accounts, instant issuance, real-time webhooks
Via Noxxo + Lulu
🇺🇸 USD ACH/Wire/SWIFT
🇦🇪 AED FTS
🇪🇺 EUR SEPA
🇬🇧 GBP FPS
🇮🇳 INR Pay-in coming soon
🇲🇽 MXN SPEI · Soon
🇧🇷 BRL PIX · Soon
Named Accounts
Your brand on the account — virtual & physical
Instant Issuance
Accounts provisioned in real-time via API
No Local Entity
Operate like a local business in every market
Real-time Webhooks
Instant payment notifications & reconciliation
Rail coverage by region

Local Rails in Every Major Market

Powered by Noxxo's partner network. Select a region to explore coverage.

AED
🇦🇪 United Arab Emirates
In: Bank Transfer · Out: Bank Transfer
SAR
🇸🇦 Saudi Arabia
Out: Bank Transfer
QAR
🇶🇦 Qatar
Out: Bank Transfer
KWD
🇰🇼 Kuwait
Out: Bank Transfer
BHD
🇧🇭 Bahrain
Out: Bank Transfer
OMR
🇴🇲 Oman
Out: Bank Transfer
EGP
🇪🇬 Egypt
Out: Bank Transfer, Mobile Top-Up
JOD
🇯🇴 Jordan
Out: Bank Transfer
LBP
🇱🇧 Lebanon
Out: Bank Transfer
ILS
🇮🇱 Israel
Out: Bank Transfer
MAD
🇲🇦 Morocco
Out: Bank Transfer
DZD
🇩🇿 Algeria
Out: Bank Transfer
YER
🇾🇪 Yemen
Out: Mobile Top-Up
Regulatory framework

Partner Regulatory Licenses

Finigenie's partners hold authorizations across key jurisdictions. Below is the combined partner license coverage underpinning our platform.

🇦🇺 Australia
NoxxoRemittance Network Provider · Digital Assets Exchange
RegulatorAUSTRAC
🇦🇪 UAE
NoxxoDMCC · Digital Assets Broker Dealer · VARA (in process)
GeideaLicensed acquirer — UAE & KSA
🇱🇹 Lithuania
NoxxoVASP License — Exchange & Wallet Provider · MiCA upgrade underway
🇬🇧 United Kingdom
NoxxoPayments & EMI under FCA
Zodia MarketsFCA authorised crypto brokerage
🇸🇬 Singapore
NoxxoPayments & Digital Assets under MAS
🇮🇳 India
NoxxoPayments facilitation under RBI
🇪🇸 Spain / EU
NoxxoEMI Payments License · EU passportable
🇳🇬 Nigeria / EU
NoxxoEMI Payments License · EU passportable
🇻🇳 Vietnam
NoxxoNational Payments License
🇺🇬 Uganda
NoxxoRemittance License under Bank of Uganda
🇰🇪 Kenya
NoxxoLocal Remittance Provider · Approved under UBA Bank Kenya
🇭🇰 Hong Kong
NoxxoPayments License under FSA
🇺🇸 United States
NoxxoMSB — Money Service Business
Note: Finigenie (Ragilly Business Solutions FZE / Ragilly Technologies Pvt Ltd) operates as a B2B payments orchestration platform. All payment, settlement, crypto, and virtual account services referenced are provided through independently licensed and regulated third-party partners including Noxxo, Zodia Markets, Lulu Financial, Visa, and Geidea. Partner regulatory status is subject to change. This document is for informational purposes only and does not constitute financial or regulatory advice.
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