Transfers

Get your money out, with full visibility.

Pay suppliers, staff and customers, or cash out your own balance. Send to a MonCash number or to any crypto wallet from your dashboard, and follow every request from submission to completion.

Two routes

Local mobile money or global crypto.

MonCash transfers

Collect MonCash payments from your customers, then send your MonCash balance to a recipient’s MonCash number. The amount and the fee are debited together, and the total is shown before you confirm.

  • Recipient phone number and name
  • Fee calculated before you confirm
  • Balance held in HTG
  • Reviewed before it is sent

Crypto withdrawals

Withdraw USDT, USDC or TRX to any external wallet. Choose the asset and network, paste the destination address, and see the withdrawal fee before you submit.

  • USDT (TRON), USDC (Polygon), TRX
  • Withdrawal fee shown up front
  • Reviewed before it is sent
  • On-chain transaction hash once sent
How it works

Every transfer has a clear status.

You submit a request→Balance is reserved→Our team reviews it→Sent, with reference
Pending

Submitted and waiting for review. The funds are set aside. You can cancel from the dashboard and get them back.

Sent

Completed. For crypto you get the on-chain hash; for MonCash you get the transfer reference.

Rejected

Refused during review, with a note explaining why. The reserved amount returns to your balance.

Cancelled

You withdrew the request before it was sent. Nothing leaves your account.

Transfers are a dashboard feature on live accounts. Review is part of how we protect your funds and meet our compliance duties; see Security and our Terms.

Where it fits

The last step of a payment flow.

Merchants

Collect MonCash or crypto payments, then cash out to the account you prefer.

Cross-border flows

Receive from abroad in stablecoins and deliver locally with mobile money, with NatCash to follow.

Get started

Move money with confidence

Create an account in minutes, explore the dashboard, and go live when your business is verified.