Curfex infrastructure connects regulated group entities, licensed payment partners, and domestic settlement rails — enabling high-volume cross-border payment execution with full auditability.
Curfex is built around licensed operating entities, regulated partner arrangements, and corridor-specific execution. Where local execution is available, the structure reduces unnecessary dependency on intermediary chains — giving clients clearer control over settlement, compliance, and reporting.
Curfex (HK) Limited holds a Money Service Operator licence issued by the Customs & Excise Department of Hong Kong. Group entity Fukugu, Inc. is a registered Type II Funds Transfer Service Provider in Japan, supervised by the Kanto Local Finance Bureau.
Licensed entities hold direct or sponsored access to domestic payment systems — including Zengin in Japan — enabling local execution reducing unnecessary intermediary dependency where local execution or regulated partner access is available.
Client funds are held in segregated accounts and managed through structured control processes, in accordance with applicable regulatory and contractual requirements.
All transactions pass through embedded AML and CFT screening processes. Role-based controls, audit trails, and compliance reporting are available as part of the standard integration.
The Curfex infrastructure is designed for institutional integration — high availability, structured compliance tooling, and support for high transaction volumes.
| Availability | 24/7 processing with monitored uptime across all corridors |
| Settlement timing | Same-day settlement available across supported corridors |
| Transaction volume | Designed for high-volume, high-frequency institutional flows |
| Compliance | AML/CFT screening, transaction monitoring, audit log, role-based access |
| Fund handling | Client funds held in segregated accounts per regulatory and contractual requirements |
| Licences | Money Service Operator (Hong Kong) |
| Currencies | USD, JPY, HKD, SGD and more — contact us for full corridor list |
If you are evaluating regulated cross-border payment or settlement infrastructure across Asia, we would like to hear from you.