Matt's experience advising and delivering solutions for cross border money transfer & FX has spanned the market spectrum - from niche new entrants to the world's leading financial institutions. Matt is also a founder of the International Association of Money Transfer Networks www.iamtn.org, and continues to lobby for democratising financial services. Prior to Earthport Matt worked for FTSE250 organisations serving the UK commercial and government sectors and has delivered sustainable projects in the networking and software fields.
We are usually asked about: Money transfer & cross border remittance; Prepaid & e-Wallet solutions; Foreign Exchange; Regulatory applications, compliance services; Emerging markets & currencies; Business process management & documentation; Bench-marking & renegotiation of banks & service providers; Team selection & development; Correspondent Banking; Card payments services; eWallet & eMoney institutions; Crypto and Alternative currency providers; Treasury & Cash Management; Cross border e-commerce; Debit & Credit Card acquiring ; FX platforms; Payment to settlement systems; Merchant systems (issuing, acquiring, processing); Compliance systems & services (pep, AML, sanctions screening); Settlement and correspondent banking systems; Batch & API services ; FX netting; Prepaid issuing; eWallet solutions; Block chain solutions; Liquidity management; Swift & ACH.
We offer our range of services across consulting and business practices to domain capability and payments systems, and where needed we bring in expertise from our global associate network. Whether you're looking for a small tweak or a complete overhaul, we offer our services to match your needs and to help your company reach its potential.
Chief Operating Officer
Ashraf previously held the position of Head of Treasury & Compliance for 8 years at Saxo Bank, when under his tenure it grew from just a few employees to being the globally recognised leader. He went on to design and operate similar platforms in FX & cash management for CFH Markets and subsequently as COO at Marex Spectron. With an industry tenure covering 25 years, his expertise ranges widely across cash management and treasury and includes liquidity, market fluctuation risk management, compliance / AML, investments, funding, and SWIFT. He has overseen operations and regulatory issues through to business development & strategy.
cross border payments through partnerships