Fiat and crypto conversion
Conversion journeys according to permitted assets and jurisdictions.
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DIGITAL ASSETS
Digital Assets
Controlled business use cases for conversion and settlement with permitted digital assets.
Discuss your requirementsStablecoins
Business use cases for settlement and liquidity management.
Traceability
Supporting documents and assessment of the source of funds.
Wallet controls
Risk assessment and address monitoring where required.
ILLUSTRATIVE USE CASE
A documented business conversion
Review the economic purpose, requested asset and network, destination addresses and source of funds before confirming feasibility.
Your project, step by step.
- 01
Define your requirements
Markets, currencies, volumes and purpose of flows.
- 02
Verify and agree
Identity, beneficial owners, authorizations and terms.
- 03
Connect and test
Operational journey, integration and control scenarios.
- 04
Launch and support
Transaction tracking, reconciliation and periodic reviews.
Before you start.
Is the service available in every country?
Service availability depends on the contracting entity, jurisdiction, authorizations, partners and compliance approval. A geographic presence does not mean all services are offered there.
What are the fees and timeframes?
They are specified before commitment according to the service, market, amount and settlement route. Compliance checks and partner constraints may affect processing.
How do we get started?
Contact our team with a description of your business. We will outline the potential scope and the documents needed for onboarding review.
Which digital assets are covered?
Eligible assets and use cases are assessed individually according to the jurisdiction, applicable authorizations and available partners.
How are wallet addresses reviewed?
Addresses may undergo risk and traceability checks before and during transactions, depending on the agreed process.
Can fiat and digital assets be converted?
A business conversion request may be assessed, subject to the eligibility of the client, asset and transaction in the relevant market.
Digital assets involve volatility, liquidity, stablecoin depegging, network and counterparty risks. No return or capital is guaranteed.
LET’S MOVE YOUR PROJECT FORWARD
Let’s talk about your next markets.
Tell us about your business, the countries involved and your needs. Our teams will help assess your project.