The Bridge Between
Clients & Banks
Founded in New York, Flux International is a licensed global banking infrastructure connecting clients with partner banks worldwide for corporate USD accounts, loan facilitation, insurance claims, and currency conversion services.
Our Mission
To create a transparent, efficient, and secure platform for global banking infrastructure services. We believe every client deserves access to world-class banking through a trusted intermediary.
- Connect clients with the right partner banks for their financial needs.
- Facilitate corporate USD accounts, loans, and claims with full transparency.
- Provide a simple, flat-fee revenue model with no hidden charges.
What We Do
Flux International acts as a financial infrastructure and mediator, connecting clients with our network of FDIC-insured partner banking institutions.
Corporate USD Accounts
Open corporate accounts through our network of FDIC-insured US banking institutions.
Loan Facilitation
Access business loans and credit facilities from partner banks.
Insurance & Loss Claims
Expert claims mediation between clients and insurers.
USD to INR Conversion
Competitive currency conversion with transparent flat fees.
Our Team
Flux International is operated by professionals with backgrounds in US corporate banking, international trade finance, regulatory compliance, and fintech infrastructure. Our team is based in New York and works directly with institutional banking partners across the US, UK, and Asia-Pacific.
Founding Leadership
Backgrounds in corporate banking and international trade finance. Prior experience at US commercial banking institutions with expertise in USD account infrastructure and cross-border transactions.
Compliance & Legal
BSA/AML compliance specialists and legal counsel with experience in US intermediary regulations, KYC/CIP requirements, OFAC screening, and financial services law.
Operations & Client Services
Banking operations specialists with experience in USD correspondent banking networks, client onboarding, insurance claims administration, and loan facilitation processes.
For press inquiries or to speak with our compliance team, contact us via our official contact page.
Common Questions
Answers to questions due-diligent clients and compliance teams typically ask.
Why don't you publicly name your banking partners?
Our institutional banking partners operate under standard wholesale banking non-disclosure agreements — a routine requirement in correspondent and wholesale banking relationships. These NDAs are not unusual: prime brokerage agreements, correspondent banking arrangements, and institutional liquidity facilities routinely prohibit public disclosure of counterparty details before a formal business relationship is established. This protects both the institution and its client relationships. The partner institutions are disclosed during onboarding after basic KYC verification, which is the point at which a formal client relationship begins.
Is it unusual to offer accounts, loans, and claims through one platform?
No — this is the standard model for a financial intermediary or banking infrastructure company. A mortgage broker introduces clients to lenders. An insurance broker connects clients to underwriters. A trade finance facilitator connects importers to banks. Flux International does the same across multiple product lines — USD accounts, loan facilitation, and claims — because the underlying infrastructure (KYC, compliance, banking relationships) is shared across all three. The combination is efficient, not unusual.
Are you regulated? What authority oversees you?
Flux International is a registered New York LLC operating as a banking infrastructure intermediary and facilitator. Under US law, companies that introduce clients to licensed banks and charge a facilitation fee — without holding deposits or extending credit from their own balance sheet — operate in the same regulatory category as mortgage intermediaries, insurance intermediaries, and trade finance facilitators. Banking charter registration is not required. We maintain BSA/AML compliance, OFAC sanctions screening, and USA PATRIOT Act CIP/KYC requirements. Our NY LLC registration is publicly verifiable on the New York Department of State business registry.
How can I independently verify Flux International before proceeding?
You can and should verify us independently. Contact us to request our NY DOS entity filing number, then search it at apps.dos.ny.gov/publicInquiry. Confirm that all correspondence comes from @fluxinternational.org email addresses. We will never ask for upfront fees before delivering a service. Our full regulatory disclosures, entity details, and fraud verification checklist are available at fluxinternational.org/legal/regulatory.