Visa Direct B2B Institutional Service & Pricing

Our pricing structure is tailored exclusively for institutional B2B clients operating under the Visa Direct MID/TID program for high-value and high-volume transaction flows.

1. Transaction Pricing for B2B MID/TID

Service                                                           

Domestic OCT (via MID/TID)                         

Cross-Border OCT (via MID/TID)                   

AFT (Account Funding)                                 

Batch Processing                                           

MID/TID Settlement                                       

2. Foreign Exchange (FX) for B2B

- FX rates applied at time of conversion using mid-market or agreed institutional rate.

- Visa-network or treasury-agreed bilateral FX conversion.

- Intraday and end-of-day FX position monitoring and hedging framework available for large cross-border B2B flows.

3 Additional Institutional Services

- Multi-Currency Processing: Acceptance and settlement of transactions in multiple currencies with domestic and cross-border payment capabilities.

- MID/TID Reporting: Daily segregated settlement reports, real-time dashboards.

- Compliance Screening: Enhanced KYC procedures, AML monitoring, sanctions screening, PEP screening, transaction monitoring, and case management.

- API Integration: Acquiring bank-approved API connectivity for system-to-system processing.

- High-Value Transaction Support: Enhanced due diligence workflows, institutional transaction limits, and large-value transaction monitoring.

4. Institutional Banking Connectivity

- Capability to receive and process institutional payment flows from approved domestic and international banking institutions, correspondent banks, settlement banks, and regulated financial institutions.

5. Contact

For institutional settlement inquiries, contact Treasury Operations: Email: jmd@jmdtrade.com | Phone: +1 868 319 4727