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Financial International Connections Association, LLC

Global Consultancy Resource Management Services

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Payments, BitCoin & SEPA Transfers

Cross Coins FX through F.I.C.A. Unlimited Group, LLC offers a new global payment transfer service for sending and receiving clients. We are direct international payment exchange agents that assist clients with moving their cash.

We have an unlimited processing platform where we convert client’s cash into other currencies. The minimum cash we process is $100,000.00. Clients who successfully transact $1,000,000.00 in total payment transfers will receive an unlimited increase in cash transfers.

We have a wealth of experience in dealing with clients requiring foreign currency for purchasing a property abroad or those migrating to another country. We understand the importance of a fast and efficient service, which guarantees that all payments are made on time and are provided by a friendly but professional currency specialist. We can assist in spot and forward currency exchanges from $1,000,000.00 and up.

Through our services, we make free instant payment transfers. We work by commission with a 30/70 ratio split. 30% is paid by the sender for our bitcoin processing services and 70% is transferred to the receiver.

Our platform can be used to process payment transfers daily, weekly, bi-weekly, monthly or as needed. This allows the client to determine how often payments are transacted.

Payment methods accepted; Bank Wire & ACH Transfers & BitCoin to BitCoin

Benefits of a Currency Account

When transferring money abroad make your funds go further. Whether you're buying property overseas, emigrating or sending money to friends and family, we can send your money to where you need it at a highly competitive rate, for a low fee and with all the help you want.

Bank-beating exchange rates – typically 3-4% better than high street banks, which could equate to a saving of up to $4,000 on an overseas transfer of $100,000.

Fast money transfers 24/7 – make overseas payments online at your convenience, using live rate information.

Safeguarded customer funds – Through our platform, F.I.C.A. Unlimited Group, LLC is authorized and regulated by the Financial Conduct Authority for the provision of payment services, with the right of establishment in the USA.

Free expert guidance – helping you trade on the currency markets at the right time, so you get the best exchange rate possible – making your money go further.

Paying for your currency

You can send funds to us by electronic bank Swift transfer into our client account to be nominated. We operate on Swift procedures only. Your bank may charge you to send an electronic transfer but we will be able to send your funds overseas immediately upon receipt of your funds.

Requirements

Sender - Full Name, Amount Sending, Proof of Funds, Purpose of Funds and Supporting Documents.

Receiver - Full Name, Address (If Canada), Email Address, Phone Number, Country, Receiving Currency, Bank Details, Purpose of Transfer & Supporting Transfer Documents.

To all senders,

We do not provide access or account log in details for any reason. These accounts are multi-currency accounts that are transmitted through our financial institution.