1. Verify
Create an account, verify contact details, complete identity and liveness checks, provide source-of-funds evidence when requested, and accept current legal documents.
Transfer journey
From identity check to confirmed delivery.
Each transfer progresses through collection, compliance, liquidity and delivery controls. You see customer-friendly events while the full technical record remains available to authorized operations teams.
2. Quote
Choose direction, payment and delivery methods. Monexo validates two rate sources, fees, taxes, recipient amount, provider health and corridor limits.
3. Fund
Use a provider-hosted card flow, Canadian Interac or bank debit, or the contracted Indian authorized-dealer route. Monexo retains processor references, not card details.
4. Deliver
After release checks pass, an idempotent payout is submitted. Unknown results are investigated by status enquiry and reconciliation before any retry.