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Capi Money

Capi Money offers a business account for cross-border trade that lets companies pay suppliers in 30+ currencies to 90+ countries via SWIFT, SEPA, stablecoins or Alipay. Businesses top up in local currency by bank transfer, cash deposit or mobile money and can hold USD and EUR balances. Payments are tracked from a dashboard with WhatsApp alerts at each stage. It is a business payments and FX account, not a merchant payment-acceptance service.

Fees from
Custom pricing
Settlement
—
Coverage
5 countries
Payment methods
7
Dev tools
Sandbox Webhooks

Fees shown are indicative, not a binding quote — always verify with Capi Money before signing. Visit Website is an external link; we may earn a commission.

Capi Money overview

Best for

Businesses in emerging markets, mainly in Africa, that need to pay overseas suppliers, parent companies or contractors from their local currency.

Capi Money pricing & fees

Pricing structure

Pricing
Custom pricing
Your business must be registered in
Not disclosed

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Capi Money settlement & payouts

Payouts

Settlement time
Not collected yet
Settlement currencies
Not collected yet

We haven't collected settlement details for Capi Money yet. Confirm payout timing and currencies directly with Capi Money before signing.

Capi Money API & integration

API Profile

Sandbox
Not listed
Webhooks
Not listed

Capi Money coverage & payment methods

Supported countries

5 countries
CICMKEMLSN

Payment methods

AlipayBank TransferCash PaymentMobile MoneySepaStablecoinSwift

Capi Money licensing & compliance

Legal & Compliance

Licensed entity · regulatorily responsible

CAPI MONEY UK LTD

United Kingdom

Licenses

E-Money Institution GB

FCA E-Money Institution (UK)

Financial Conduct Authority (UK)

License numbers & register records

1 license number · 1 register record on file for Capi Money, with status history and links to verify each one at the regulator — free with a PaymentProviders account.

Log in — it's free

Using ChatGPT or Claude? Ask it to prepare your application to Capi Money. It can fill in your business profile for you, and you review and sign it here — nothing is sent before that. How assistants do it

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