The Infrastructure Behind Modern Payments.

Argentarii Capital is a licensed interediary PSP regulated by ASIC, powering seamless, compliant and scalable payment solutions for eCommerce platforms and propietary trading firms.
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Key Highlights:

Regulated by the Australian Securities & Investments Commission

End-to-End Merchant Onboarding & KYC

Virtual IBANs & Settlement Tools

Transparent, Affordable Market Fees

Real-Time API & Dashboard Access

What Sets Us Apart:

ASIC-Licensed PSP

RegTech-First Architecture

White-Label Capabilities

Human-Backed Compliance

How We Power Frictionless Payments

We act as a regulated intermediary between eCommerce merchants and payment gateways to simplify compliance, settlement, and onboarding.

Connect to global payment rails

Speed up onboarding with RegTech automation

Automate treasury and reconciliation

Scale faster with simplified infrastructure

Learn How We Work

Solutions Designed for Growth

From onboarding to treasury, Argentarii delivers modular infrastructure tailored to platforms, trading firms, and aggregators.

Intermediary PSP Services

Merchant Onboarding

Embedded Finance & Virtual IBANs

Treasury & Settlements

AML, KYC & Compliance

Explore Our Solutions

Trusted by Platforms That Move Capital at Scale

eCommerce Platforms

We support platforms that onboard merchants globally, manage large-scale payments, and require white-label PSP infrastructure.

Proprietary Trading Firms

Capital flow controls, trader onboarding, KYC lifecycle management, and instant payout infrastructure designed for modern prop trading environments.

Payment Aggregators

Enable your downstream partners to act like PSPs using our white-label technology and compliance workflows.

Wallet Providers & Fintechs

Build, scale, and operate fully compliant wallet environments with integrated onboarding, settlements, and monitoring.

Banking-as-a-Service Providers

Support BaaS platforms with modular infrastructure for onboarding, transaction monitoring, and regulatory compliance — enabling embedded finance at scale.

Cross-Border Marketplaces

Power global seller onboarding, FX settlements, and risk-managed fund distribution for platforms operating across currencies and jurisdictions.

Digital Asset Platforms

Serve crypto exchanges, tokenized asset providers, and blockchain-based apps with fiat ramps, KYC/AML workflows, and treasury controls compliant with ASIC standards.

Technology

Built for speed, compliance, and control. Our platform delivers the infrastructure modern businesses need to move money with confidence.

Centralised client dashboard

Risk & compliance alerts

Automated documentation management

Integrated FX, ledgering, and batch payment logic

REST API for onboarding, fund flows, and reporting

Developer sandbox & full documentation

Easy integration with your tech stack

Integrated FX, ledgering, and batch payment logic

Give your finance, compliance, and ops teams access to real-time insights, with role-based controls and live status alerts.
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