YOUR NEXT CHAPTER.
LET'S BUILD IT.
Contact DWIN Intertrade for fiat payment technology, bank-transfer integration, software, consulting, enterprise systems, webmail and hosting.
Talk to us about your payment and business systems
Contact us for fiat-money payment technology and bank-transfer integration, software development, business consulting, enterprise solutions, webmail and hosting, and financial infrastructure.
Visit our Compliance page for service scope and exclusions. Public documentation is being updated; request current information and applicable corporate due diligence documents from our team.
195 Soi Sabai Chai, Sam Sen Nok
Huai Khwang, Bangkok 10310
Thailand
From first conversation to production
Integration follows a fixed sequence. Each stage has a document and a sign-off, so both teams always know what is done and what is next.
What the receiving institution typically provides: KYB/KYC documentation, AML and compliance contacts, an API endpoint and authentication method, whitelisted IPs and TLS certificates, the beneficiary account structure, posting method, settlement evidence response and a reconciliation endpoint.
- COMPLIANCE
Mutual due diligence
Both parties exchange corporate, KYB and AML documentation under NDA.
- COMMERCIAL & TECHNICAL
Receiver integration form
Contacts, ledger profile, currencies, limits, posting hours and API connection profile are recorded.
- SECURITY
Credential exchange
Certificates, IP ranges and credential identifiers are exchanged through a verified secure channel.
- SANDBOX / UAT
Integration testing
Instructions, retries, duplicates, errors and webhooks are tested end to end.
- ASSURANCE
Evidence certification
The bilateral evidence contract is verified against real UAT postings and reconciled.
- PRODUCTION
Go-live
Production credentials are issued, limits applied and 24/7 operations contacts confirmed.
Your next connection.
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Explore our service scope and technical information, or contact us to discuss your fiat payment integration.
Service information
Documentation enquiries
Public downloads are temporarily unavailable while documentation is updated. Contact us for current service information and applicable due diligence requirements.
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