Institutional Financial Infrastructure for Modern Global Markets
Ravenswood Capital, Inc. is a U.S. regulated Money Services Business (MSB) providing compliant foreign exchange, cross‑border money transmission, and prepaid access solutions for financial institutions, fintech platforms, and corporate clients.
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RWC enables organizations to move value securely across borders by combining regulatory-grade controls, deep operational expertise, and modern technical infrastructure. Our services are designed for businesses requiring reliable payment rails, multi-currency settlement flows, FX execution, and compliance-backed financial operations.
U.S. MSB registered with FinCEN
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Fully documented AML/KYC and Risk-Based Approach program
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Transparent operational workflows
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Scalable settlement and distribution systems
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Institutional onboarding procedures
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Integrity
Transparent and compliant operations.
Security
Enterprise-grade data and operational safeguards.
Discipline
Adherence to all regulatory frameworks and reporting obligations.
Efficiency
Optimized payment and currency workflows.
RWC provides institutional FX services designed for corporate and fintech-scale liquidity needs.
Foreign Exchange (FX)
RWC provides institutional FX services designed for corporate and fintech-scale liquidity needs.
Money Transmission
RWC offers compliant money transmission services built on secure operational frameworks.
Prepaid Access & Stored Value
RWC supports programs requiring issuance, control, or management of stored value or prepaid instruments.
Compliance & Risk Programs
RWC's compliance infrastructure is built to satisfy all U.S. federal MSB requirements.
Fully documented AML/KYC and Risk-Based Approach program
Scalable settlement and distribution systems