Money Movement
Cross-border transactions, handled end to end
BorderInvest manages the full lifecycle of your international money movement — from compliance and forex to execution and documentation — across Thailand, Malaysia, India and beyond.
✓Legal and compliant
✓Multi-currency support
✓AML and KYC verified
✓End-to-end managed
Currency rates
Live currency conversion and our preferred rates — coming soon.
Quick converter
→
Live rates coming soon
Market rate
—
Live from market
Our rate
—
BorderInvest preferred rate
Crypto rate
—
BTC / ETH / USDT
How it works
A simple four-step process from enquiry to completed transfer.
1
Submit your enquiry
Tell us about your transaction — amount, currencies involved, source and destination countries.
2
Compliance and KYC check
We verify identities and ensure the transaction meets legal requirements in all jurisdictions.
3
Forex and routing
We identify the best forex rates and legal routing channels for your specific transaction.
4
Execution and confirmation
We execute the transfer end to end and provide full documentation and confirmation.
What we handle
Every aspect of your cross-border transaction is managed by our team.
💱
Foreign exchange
Competitive forex rates across THB, MYR, INR, USD and more.
⚖️
Legal compliance
Full compliance support across Thai, Malaysian and Indian regulations.
🔍
Due diligence
Source of funds verification, AML checks and risk assessment.
📄
Documentation
End-to-end documentation for cross-border transactions.
🏦
Banking guidance
Advice on banking channels, account structures and transfer methods.
🔒
Escrow support
Secure escrow arrangements for high-value transactions.
Supported currencies
🇹🇭
THB
Thai Baht
🇲🇾
MYR
Malaysian Ringgit
🇮🇳
INR
Indian Rupee
🇺🇸
USD
US Dollar
🇸🇬
SGD
Singapore Dollar
🇯🇵
JPY
Japanese Yen
₿
BTC
Bitcoin
₮
USDT
Tether
Ready to move money across borders?
Submit an enquiry and our team will contact you within 24 hours to discuss your transaction requirements.