US MSB · Compliance-first · Built for global ops
A single platform for compliant onramp/offramp, OTC settlement, and payouts
Infrastructure for individuals and institutions: KYC/AML workflows, real-time risk controls, and multi-rail routing for multi-currency settlement — plus VCC capabilities for card use cases.
100+
Countries & regions
20+
Settlement currencies
99.9%
Uptime (example)
Note: metrics are placeholders and will be replaced with your real numbers.
Real-time risk scoring
Live
Score transactions with rules and signals; support tiered review and blocks.
Screening
On-chain / off-chain
Sanctions/blacklists screening with audit-ready trails.
Multi-rail routing
Redundant
Choose optimal rails by region and currency; auto failover on incidents.
Product gallery
A consistent visual set to explain onramp, offramp, and VCC at a glance.
Core capabilities
Composable modules to match different client profiles.
Multi-asset OTC exchange
Two-way conversion across fiat, stablecoins, and major digital assets — via API or console.
- Quotes and optional rate lock (as available)
- Tiered risk controls
- Audit trails and exports
Payment links
Generate multi-currency links without engineering for brokers, channels, and platforms.
- Share via chat/email/CRM
- Webhook status callbacks (optional)
- Configurable limits & checks
Compliance account system
KYC/KYB document workflows and review desk with region-aware requirements.
- Automated document collection
- Approval and re-review flows
- Audit exports
Global payouts & settlement
Multi-currency collection and disbursement with configurable settlement schedules.
- D+1 / T+0 (as available)
- Multi-rail failover
- Batch payouts and tracking
Unified API & console
Sandbox, key management, and ops console to reduce integration friction.
- API/SDK (docs link later)
- Webhooks
- Reconciliation and exports
VCC (Virtual Cards)
Virtual card capabilities for payments, subscriptions, and cross-border procurement use cases.
- Card lifecycle controls (as available)
- Limits and usage policies
- Monitoring and reconciliation
Use cases
Clear mapping from roles to outcomes.
Institutions & platforms
Scalable OTC, liquidity, and settlement with reconciliation exports.
Talk integrations →Brokers & channels
Low-code links, escrow-style flows (if applicable), and status callbacks.
Get a demo →Corporate treasury
Cost-efficient, multi-currency collection and disbursement with controls.
Discuss settlement →Compliance & security
Compliance-first posture with monitoring and auditability (adjust to your actual scope).
MSB info (placeholder)
Entity: TBD COMPANY
MSB Registration: TBD
Replace with your approved disclosure.
KYC / AML
- KYC/KYB workflows and tiered review
- Sanctions/blacklist screening (as available)
- Transaction monitoring (as available)
Audit trails
- Key action trails and exports
- Reconciliation and reporting (as available)
- Access control and change logs (as available)
Disclaimer: This page provides product/process information and does not constitute legal, investment, or regulatory advice. Availability may vary by jurisdiction and compliance review outcomes.
How it works
A simple 4-step flow to reduce cognitive load.
-
1
Choose amount & currency
Show quotes, fees, and expected settlement timing (as applicable).
-
2
Select payment method
Present available rails based on region and currency.
-
3
Confirm & verify
Run KYC/risk checks; request additional info when needed.
-
4
Settle & reconcile
Settle funds and send status updates; enable reconciliation exports.
Contact
Share your details and requirements — we’ll respond within 1 business day (example).
Quick reach
Email: support@example.com
Telegram: TBD
Office: TBD
Preview: http://45.78.7.137:8101/
English: http://45.78.7.137:8101/en/