Banking as a Service for Crypto platforms

Take advantage of our regulated technology:

))  Safeguard for fiat currency
))  Payment gateways
))  Onboarding fiat

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Trusted by

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We cover all your regulatory and technological needs

Currently, cryptoasset platforms that want to operate in Spain need to comply with anti-money laundering regulations and anticipate future legislation to prevent and avoid possible penalties. 

To adapt to these changes, these entities must have mechanisms that let them:

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Validate their customers' identity

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Determine the source of their fund

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Guarantee the traceability of said funds

How can we help?

By relying on our ecosystem, you can also build your own banking services.

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Automated onboarding

)) Validation of new customers with KYC via video-identification and KYB.

)) Checking of AML lists for high-risk individuals and companies.

)) Transaction monitoring.

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IBANs and Wallets

)) Safeguard funds in euros with Spanish IBANs or wallets.

 

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Account funding and settlement

))  Funding and settlement of funds with SEPA transfers and debit/credit

Who we are

We combine regulation, experience and technology to provide our customers a full range of technical solutions.

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We are an EMI licensed in Europe, and we help innovative companies create financial services effortlessly through our Banking as a Service platform..

ISO

We are ISO 27001 certified, which guarantees the highest standards in information security, high quality processes and data processing.

Do you want to find out more?

Drop us a line, we’re always more than happy to help