Crypto exchanges & on-ramps
Card-to-crypto on-ramps, OTC settlement, and merchant acquiring for VASPs, exchanges and Web3 brands.
Overview
From licensed exchanges to NFT marketplaces and Web3 wallets, we provide compliant fiat infrastructure: card acceptance, instant SEPA, ACH, and crypto settlement in stablecoins.
What's included
Underwriting documents
A closer look
Crypto acquiring is no longer an exercise in regulatory arbitrage. MiCA in the EEA, the FCA registration regime in the UK, VARA in Dubai and MAS in Singapore have all converged on substantively similar requirements: a registered VASP entity, an MLRO, Travel Rule compliance, segregated client assets, and proof-of-reserves where applicable. We work exclusively with VASPs that hold or have a credible path to one of these registrations.
Card-to-crypto on-ramps run thinner margins than fiat-to-fiat acquiring but represent the highest-LTV customer acquisition channel for any exchange. We structure pricing transparently — interchange-plus where available, blended where not — with no hidden FX spread on the conversion leg.
Settle in EUR, USD or GBP via SEPA, Faster Payments or wire; in stablecoins (USDT, USDC) via Tron, Ethereum or Solana; or via OTC for institutional volumes above $250k per ticket.
Banking partners
EMI partnerships across Lithuania, Luxembourg, the UK and Switzerland. Stablecoin liquidity providers across three continents.
Regulatory backdrop
MiCA (EEA), FCA (UK), VARA (UAE), MAS (Singapore), SFC (Hong Kong). We assist with travel-rule onboarding (Sumsub TRP, Notabene) and KYT (Chainalysis, Elliptic).
From application to first transaction
Day 0
Submit your application via our secure portal. A named risk officer is assigned within four working hours.
Day 1–3
We pre-screen your documents, surface gaps early and request only what's missing — no document fishing expeditions.
Day 3–10
Our risk committee reviews your file: corporate, financial, compliance and operational. Pricing is calibrated to the evidence.
Day 10–18
We negotiate placement with acquiring partners best matched to your geography, vertical and volume. MIDs are provisioned in parallel.
Day 18+
Sandbox keys on day one of placement. A dedicated integration engineer pairs with your team until first live transaction.
Portfolio KPIs
vs. prior processor, first 90 days
blended across portfolio
files delivered on schedule
merchant-initiated, T+0 in dashboard
Questions specific to Crypto & Web3
An in-progress application is acceptable for sandbox; placement is contingent on authorisation. We can introduce you to specialist counsel.
Yes, in select states where one of our partner acquirers holds an MTL. We geofence at the issuer BIN level.
Same-day to verified beneficiary wallets, subject to network confirmations and a single internal approval step for amounts above $50k.
Ready when you are
