This SaaS product offers solutions for businesses to accept cryptocurrency payments. It includes features like crypto wallets, crypto processing, and B2B exchange. The service promises fast integration and supports multiple cryptocurrencies.
Features
Crypto Wallets
Securely store cryptocurrencies in one safe place, allowing for easy access and management of crypto assets.
Crypto Processing
Facilitates instant receipt and processing of crypto payments, enabling businesses to easily and quickly accept various cryptocurrencies.
B2B Exchange
Exchange crypto to fiat and settle to a bank account, providing businesses with flexibility and ease in managing currencies.
Fast Integration
Enables businesses to integrate the crypto payment system quickly and easily, allowing for seamless adoption and operation within the business.
Multicurrency Support
Supports a wide range of cryptocurrencies like Bitcoin, Ethereum, and others, allowing businesses to cater to a diverse clientele and eliminate trading payment barriers.
One-click solution
Quickly integrate with the platform to start receiving crypto payments without complex procedures.
Restful API Architecture
Easily integrate and customize payment processing using a flexible and well-documented API.
Track customers
Monitor and manage your crypto payment transactions and customer interactions seamlessly.
Easy Exchange in Any Direction
Allows you to save time by providing quick and easy exchange solutions without needing in-depth technical involvement.
API for All Transactions
Enables the integration of exchange and withdrawal of crypto without visiting the site, streamlining processes through API access.
Best Exchange Rates
Offers competitive exchange rates, whether you need a ready-to-go solution or a customizable option.
Security Measures
Systematic internal and external security audits along with a customized alert system for detecting atypical operations.
Regulated Solution
Adheres to regulatory rules and protocols ensuring a compliant and secure exchange process.
Easy Manual
User-friendly interface for simple and clear setup, making it accessible even for non-technical users.
Support Managers
Provides professional and readily available support for your needs, ensuring a smooth customer experience.
B2B Payments
Facilitates business-to-business payments using SEPA and SWIFT, offering flexibility in payment directions.
Integration Options
Explains how to get started with Crypto payments, including steps for setting up transactions for businesses, both B2B and others.
Account Security
Details on activating account security, changing email addresses and passwords, and handling notifications for better security.
Payments & Billing
Information on service costs, performing direct transactions in wallets, supported cryptocurrencies, transaction limits, and processing times.
Currency Conversion
Guidance on converting cryptocurrencies to fiat, supported fiat currencies, conversion fees, and safety measures involved.
Travel Rule Compliance
Explains the Travel Rule, its impact on customers, required information sharing, and how it affects transactions and personal data protection.
Money Laundering
A policy to prevent and detect the use of the platform for money laundering or other illicit activities.
Terrorist Financing
A focus on identifying and preventing the use of the platform for funding terrorism.
Customer Due Diligence (CDD)
Ensuring thorough due diligence is conducted on customers to assess risk and legality.
Transaction Monitoring
Regularly monitoring transactions to detect suspicious activities.
Risk-Based Approach and Risk Assessment
Implementing a strategy that assesses and mitigates potential risks based on priority and impact.
Sanctions
Adhering to and enforcing economic sanctions as part of compliance.
Data Retention
Storing data as required by law to ensure compliance and auditability.
Beneficial Owner
Policies to identify and verify the identity of beneficial owners of accounts.
Politically Exposed Person (PEP)
Enhanced due diligence procedures for clients who are politically exposed persons.
Compliance Monitoring and Review
Regular reviews and monitoring of compliance processes to ensure effectiveness.
List of required documents for legal entities
Specifies the necessary documentation required for legal entities to comply with regulations.