Client Collections

Receive large client payments in USD or digital assets directly into your INFII account — fast, compliant, and built for scale.

Mockup of an INFII USD account dashboard showing a large incoming deposit confirmation

Why Collecting Large Payments is a Challenge

Pain Points

Traditional accounts struggle with six- or seven-figure incoming transfers.
Banks may freeze accounts when big receipts trigger reviews.
Multiple providers needed to accept both USD and digital assets.
Long settlement times create cash flow uncertainty.

What INFII Does

Provide you with a dedicated USD account for large-size deposits.
Accept digital asset payments directly into your INFII account.
Licensed and compliant framework reduces freeze risk.
Same-day settlement in prime corridors* keeps funds moving.

How Client Collections Works

Step 1 — Open INFII USD Account

Get a dedicated account to receive client deposits securely.

Step 2 — Client Sends Payment

Clients can deposit in USD or supported digital assets.

Step 3 — Compliance Screening

Payments automatically screened under AML, KYC, and Travel Rule checks.

Step 4 — Funds Credited to Your Account

Large payments are safely credited, ready for use or conversion.

Compliance & Security

All collections are processed under AML, KYC, and Travel Rule frameworks.

INFII is regulated by the Labuan Financial Services Authority as a Payment System Operator and Money Broker.

Client digital assets are protected by annual insurance coverage.

Global Reach

Serving businesses worldwide with compliant financial solutions.

Move Money Without Borders

Secure and predictable global payments across fiat and digital assets.

Countries & Regions

Currencies Supported

Check our Global Payout Network

Collect Client Payments at Scale

INFII makes it easy to receive large deposits in USD or digital assets — all in one compliant account.