Key Takeaways
- • Cregis has processed over $300 billion in enterprise transaction volume across more than 4,000 businesses operating in 50 countries, establishing itself as a significant player in cross-border fund infrastructure after nine years without a security incident.
- • Standard cross-border B2B transfers currently require two to five business days to settle and lose 3–7% of value to combined fees and currency conversion costs as funds pass through three to five correspondent banking intermediaries, creating operational friction that Cregis's platform aims to address.
- • Cregis's wallet-as-a-service (WaaS) infrastructure supports over 100 million wallet addresses and processes more than $100 million in average daily transaction volume, enabling payment service providers, forex brokers, banks, and fintech companies to build proprietary payment and treasury workflows.
- • The platform's client base includes payment service providers, forex brokers, banks, and fintech companies that leverage Cregis's infrastructure while maintaining full control over customer relationships and operations, representing a B2B2C model for cross-border fund movement.
- • Cregis maintains SOC 2 Type II and ISO 27001 certifications, signaling institutional-grade security standards as enterprises demand faster settlement, improved visibility, and greater operational control over international fund transfers.
Summary
Cregis, a digital asset infrastructure company specializing in cross-border collections, payouts, and fund operations, announced it has secured over $300 billion in cumulative enterprise transaction volume as of July 13, 2026. The Hong Kong-based firm operates a platform used by more than 4,000 businesses across 50 countries and has maintained a nine-year operational history without security incidents, holding SOC 2 Type II and ISO 27001 certifications.
The announcement reflects a critical inefficiency in global B2B fund movement. According to World Bank data cited by Cregis, standard cross-border transfers route through three to five correspondent banking intermediaries before settlement, taking two to five business days while incurring 3–7% in combined fees and currency conversion costs. This operational lag has created pressure on enterprises operating simultaneously across multiple jurisdictions, where traditional banking infrastructure no longer aligns with business-day transaction requirements or operational visibility needs.
Cregis addresses this infrastructure gap through an integrated platform centered on enterprise wallet technology and fund orchestration. The company's wallet-as-a-service (WaaS) offering manages over 100 million wallet addresses and processes more than $100 million in average daily transaction volume. Critically, Cregis positions itself as a B2B infrastructure provider: its clients—payment service providers, forex brokers, banks, and fintech companies—build proprietary payment, treasury, and asset workflows on the Cregis platform while retaining complete control over customer relationships and end-user operations. This model allows financial services firms to modernize their cross-border capabilities without surrendering client ownership or operational autonomy.
The volume milestone and client expansion signal growing institutional demand for faster settlement, enhanced fund visibility, and direct operational control over cross-border movements. For hedge funds, family offices, and institutional investors managing international capital flows, platforms like Cregis represent an evolving alternative to correspondent banking networks that historically prioritized intermediary margins over settlement speed and cost efficiency.
The announcement reflects a critical inefficiency in global B2B fund movement. According to World Bank data cited by Cregis, standard cross-border transfers route through three to five correspondent banking intermediaries before settlement, taking two to five business days while incurring 3–7% in combined fees and currency conversion costs. This operational lag has created pressure on enterprises operating simultaneously across multiple jurisdictions, where traditional banking infrastructure no longer aligns with business-day transaction requirements or operational visibility needs.
Cregis addresses this infrastructure gap through an integrated platform centered on enterprise wallet technology and fund orchestration. The company's wallet-as-a-service (WaaS) offering manages over 100 million wallet addresses and processes more than $100 million in average daily transaction volume. Critically, Cregis positions itself as a B2B infrastructure provider: its clients—payment service providers, forex brokers, banks, and fintech companies—build proprietary payment, treasury, and asset workflows on the Cregis platform while retaining complete control over customer relationships and end-user operations. This model allows financial services firms to modernize their cross-border capabilities without surrendering client ownership or operational autonomy.
The volume milestone and client expansion signal growing institutional demand for faster settlement, enhanced fund visibility, and direct operational control over cross-border movements. For hedge funds, family offices, and institutional investors managing international capital flows, platforms like Cregis represent an evolving alternative to correspondent banking networks that historically prioritized intermediary margins over settlement speed and cost efficiency.
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