Funds Transfer

Exchange of Digital Assets, Liabilities and Equity Value

Direct Bank to Bank Technology

Global debit and credit transfer between Treasury Bank data processing and banking partners; through utilizing EDI, XML, B2B, A2A API transaction with or without standard clearing intermediaries.

ISO20022 Messaging

International Data Import & Export

  • Push payments methods: Credit transfers as sending cross boarder transactions
  • Pull payments methods: Debit as as a cross boarder funds retrieving

QRC Transfers

Tokenized Authorized Push Payment via QR code messaging with Application Programming Interfaces (APIs) via Digital key to unlock payment features and data.

Tokenized API Desktop Scanning

Tokenization enables a more secured and desktop direct debit barcode or QRC data to members accounts. Private API data mapping is sent to banking partners via wholesale lock box for members cash or credit deposit.

About Tokenization

QRC Voucher Value

  • Seamline Trading Partners Funds Tranfers with in Grant Investment Programs
  • Provided detail KYC, EDD, CDD, and OFAC data to assure up to date transaction data to comply to all AML compliances.
  • Matching and comparing transaction records ensuring investment expenses are paid accurately

QRC Exchange & Settlement

Globally Transferring Tokenized Digital Cash value to bank and brokerages and other intermediaries to be exchanges between different countries and jurisdictions or without standard clearing intermediaries

QRC Electronic Payroll

  • Our digital asset payables are straight through digital exchanges.
  • Transactions are automatically paid as employer expenses.
  • Funds are distributed as an international payment

Reporting

  • Making funds transfer decisions and orders
  • Automatic email notification of file creation -interface to SMTP servers
  • Export Reports to Excel, Word, or PDF
  • Full online and transparent audit trails

Clearing

  • Indirect Proprietary Clearing
  • Risk Management & Due Diligence
  • Investment Compliance
  • Chief Financial & Fiduciary Service

Treasury Bank Portal

Procurement | Contracting | Development | Investments | Funds Transfer | Audit Trails

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TREASURY
Digital Asset Investment Banking

Operations

Our Board

Media

Treasury Bank is a chairitable cloud based digital data bank fund, that offers self-direct custodial and liquidation of program related investment grants on behalf of its members and associates, using electronic payments and bank communication. Treasury Bank funds are non-FDIC insured, but ensures its service and assets through private commercial surety, guarantee of agreement, and assurance of net settlement. Treasury Bank authority is exclusive and closed held as a self-regulated organization of its members, which engages in proprietary and commercial trade on an exclusive basis on their own behalf in compliance with International and United States Commerce Trade 15 USC § 78c. (Read Full Disclaimer)

All rights and reserve to Treasury Bank Organization