Our Story

An ecosystem connecting people and businesses to markets

Ntradex is a global cross-border payments network built for individuals and businesses to move funds freely and securely. With roots in Africa, we've spent nearly a decade simplifying financial transactions across multiple currencies and markets, serving our global community of customers.

2017 Year founded

80+ Countries reached

4,800+ Active corridors

AUSTRAC Regulated in Australia

Mission & Vision

Built to localize international payments for everyone

Our mission is to provide fast, reliable currency exchange and remittance services that support the financial success of immigrants, travelers, and businesses alike.

Our vision is to localize international payments for immigrants and businesses globally removing the friction, opacity, and cost that has long made cross-border transactions feel punishing rather than routine.

We started as a simple currency exchange service for immigrants remitting funds home. That experience taught us everything about what people actually need: speed, accuracy, and complete transparency about every cent. That clarity still drives every product decision we make.

Speed over legacy Our rail and processors ensure transactions are completed in real-time — not 3–5 business days.

Precision in every transaction Accurate handling and exact conversions without errors, every single time.

Full transparency Clear rates and fees with full visibility into every transaction. No surprises.

Built to scale API-first architecture for fintech platforms and businesses processing high-volume payments.

How we got here

From a single immigrant remittance corridor in Africa to a global cross-border payments powerhouse — the Ntradex story.

2017

Founded in Africa

Ntradex Solutions LTD was founded with a focused purpose: give immigrants a faster, fairer way to remit funds to destination countries. We started with a small set of corridors and a clear understanding of what fragmented markets actually need.

2020

Expansion into North America

We brought Ntradex to Canada, establishing our North American headquarters and gaining the local banking relationships, regulatory standing, and corridor infrastructure needed to serve the African diaspora community at scale.

2023

FINTRAC & Bank of Canada RPAA compliance

Registered as a Money Services Business with FINTRAC (ID: C10001380) and completed registration under the Retail Payment Activities Act with the Bank of Canada — one of the first wave of fintechs to achieve this. A clear signal to banking partners that Ntradex operates to the highest Canadian regulatory standard.

2024

Launched ntradeX v2

Scaled our company and recruited a skilled team to launch an ehanced version of the product. Automated collections and payouts for major currencies in our network. Solidied our footing in North America.

2025

Business platform & API launch

Released the Ntradex Business product — dedicated dashboard, batch payment tools, and REST API. Designed for fintech platforms, import/export firms, and money transmitters requiring programmatic payment flows and full treasury control.

2026

80+ countries, 4,800+ corridors

Expanding deeper into fragmented markets while scaling our presence in the Global North. The infrastructure is proven. The growth phase is now.

What we stand for

Three core principles have guided how we operate since day one — and three more shape how we build for the future.

Speed

Our rails and processors ensure transactions complete in real-time. Every hour a payment sits in transit is a cost to the sender and the recipient. We optimize every corridor for delivery time, not just cost.

Precision

Our systems ensure accurate transaction handling and exact currency conversions without errors. When we quote a rate, that is the rate. No adjustments after the fact, no rounding in our favour.

Transparency

We are clear about our rates and fees, providing full visibility into every transaction. What you see is exactly what your recipient gets — no hidden charges buried in the exchange rate.

Compliance as infrastructure

Regulation is the foundation, not overhead. We invest in AML/CFT, KYC/KYB, and licensing so our customers and partners inherit a compliant payment layer automatically.

Local knowledge, global reach

We build African corridors with the people who actually understand Nigerian FX markets, Kenyan banking rails, and Ghanaian compliance requirements. Ground-level knowledge is not optional — it's the product.

Humans behind the platform

Technology moves fast, but businesses and individuals need people. Every account gets access to a team — not just a chatbot — when something matters.

Regulated. Audited. Trusted.

We hold the licences that matter in Australia, one of the strictest jurisdiction we operate in. Every transfer processed by Ntradex sits inside a compliance framework that satisfies Australia's AUSTRAC and international AML/CFT standards.

Our compliance infrastructure isn't just for us. When your business or platform sends payments through Ntradex, you inherit that framework automatically.

Read our full compliance overview

AUSTRAC Money Remitter Ntradex Solutions PTY LTD is a registered and regulated Money Remitter with AUSTRAC — ABN: 18 686 511 777

Privacy Act 1988 Customer data is handled in accordance with the Privacy Act 1988 (Cth)

AML/CFT Programme Full Anti-Money Laundering & Counter-Terrorist Financing controls

KYC / KYB Identity verification for individuals and business entities at onboarding

OAIC Compliant All personal data is handled in compliance with OAIC

Transaction Monitoring Automated screening against OFAC, UN, and Canadian sanctions lists

Where we operate

Active corridors across Africa, the Global North, and growing. Every market is live with dedicated banking partnerships and local compliance.

Canada

Headquarters. FINTRAC & RPAA regulated. Send and receive across all active corridors.

Nigeria

Tier-1 corridor. NGN send & receive with same-day delivery on CAD, USD, and GBP flows.

Australia

AUD corridors to Ghana and Nigeria. Fast settlement via NPP banking rails.

United Kingdom

GBP receive for Kenya corridor. Faster Payments rails for same-day GBP delivery.

Ghana

GHS corridors active. Serving import/export businesses and diaspora flows from Australia and Canada.

Kenya

KES corridors active. M-Pesa integration for last-mile delivery. UK and Canada send lanes open.

United States

USD send to Nigeria. Serving US-based diaspora and Nigerian import/export businesses.

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Also available in

South Africa, Uganda, Tanzania and many more countries.