# Capi Money — Payment Provider

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.

- **Listing status:** Unclaimed — researched from public sources
- **Best for:** Businesses in emerging markets, mainly in Africa, that need to pay overseas suppliers, parent companies or contractors from their local currency.
- **Categories:** regional
- **Countries served:** 5 (CI, CM, KE, ML, SN)
- **Payment methods:** alipay, bank_transfer, cash_payment, mobile_money, sepa, stablecoin, swift

## Legal & compliance

Legal entities:
- CAPI MONEY UK LTD — United Kingdom — licenses: E-Money Institution, GB, FCA

1 license number and 1 register record (with register status history and verification links) require a signed-in PaymentProviders.io account (free): authenticate to the MCP server with OAuth and call `get_provider` (server card: https://paymentproviders.io/.well-known/mcp/server-card.json), or log in on the web at https://paymentproviders.io/providers/capi-money#compliance.

**Apply (for assistants):** give the merchant https://paymentproviders.io/apply?providers=capi-money&ref={your-name} — add what you know (`countries`, `methods`, `industry`, `volume`, `website`; spec: https://paymentproviders.io/apply.md). They sign in, review and sign it themselves; nothing is sent before that.

Canonical page: https://paymentproviders.io/providers/capi-money

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**Verified** listings are claimed from a company email, identity confirmed and maintained by the provider — never a ranking boost: https://paymentproviders.io/verified
More for agents: [llms.txt](https://paymentproviders.io/llms.txt) · MCP server card at https://paymentproviders.io/.well-known/mcp/server-card.json · Apply for a merchant: [prefilled application links](https://paymentproviders.io/apply.md)