ABOUT US
Cross Ocean Finance LLC is a licensed Money Transmitter in the State of Florida and a registered Money Services Business with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
The company operates under applicable U.S. federal and state regulatory frameworks and is subject to ongoing regulatory oversight. Our regulatory status forms the foundation of our operational, compliance, and risk management standards.
We provide regulated payment and operational support services designed to facilitate cross-border business transactions.
Our services are offered exclusively to institutional and corporate entities engaged in legitimate business activity and are structured to align with banking, regulatory, and operational requirements.
Services are provided subject to regulatory permissions, banking arrangements, jurisdictional considerations, and internal risk assessments.
Our Services
All services are subject to applicable laws, regulations, and regulatory oversight.
- Cross-Border PaymentsWe support international payment flows for institutional and corporate entities through established and regulated banking channels.
- FX & ConversionForeign exchange and currency conversion services are provided as part of payment execution in connection with cross-border transactions.
- Settlement & ClearingWe provide operational settlement and clearing support through regulated banking and payment partners.
- Client Onboarding & MonitoringClient onboarding is conducted through structured processes designed to ensure required information is collected, verified, and reviewed prior to service activation.