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Category: Crypto & Payments
| Jurisdiction | USA |
| Regulator | Fincen |
| License | MSB |
This premier marketplace offering features a US FinCEN MSB registration (Dealer in foreign exchange and money transmitter), built entirely on proprietary technology with an MVP launched in March 2026. The infrastructure has already processed over 400,000 transactions through its integrated card-issuing operations. Backed by two Crypto BaaS providers secured under highly favorable commercial terms, the platform delivers a comprehensive multi-currency named account solution for both retail and corporate clients across USD, EUR, GBP, BRL, and MXN. Complete with robust stablecoin custody, wallet support, and active fiat-to-crypto conversion gateways, the corporate infrastructure is currently live for USD and BRL, with retail functionality arriving shortly.
Two integrated Crypto BaaS providers secured under favourable commercial terms:
– Multi-currency named account solution for retail and corporate clients supporting USD, EUR, GBP, BRL, and MXN, together with stablecoin custody and fiat-to-crypto conversion functionality.
– Corporate named account infrastructure currently available in USD and BRL (retail functionality expected shortly), including stablecoin wallet support and crypto conversion gateways.
What regulatory registrations does this entity possess? The entity holds a US FinCEN MSB registration functioning as a dealer in foreign exchange and a money transmitter.
When was the platform launched and what is its operational history? The platform launched its MVP in March 2026 utilizing proprietary technology and has processed over 400,000 through its card issuing operations.
Which fiat currencies are supported by the infrastructure? The multi-currency named account solution supports USD, EUR, GBP, BRL, and MXN for retail and corporate clients.
What is the current status of the corporate and retail account infrastructure? Corporate named account infrastructure is currently available and live for USD and BRL. The corresponding retail functionality is expected shortly.
What crypto-specific features are provided by the dual BaaS integration? The integration provides stablecoin custody, stablecoin wallet support, fiat-to-crypto conversion functionality, and crypto conversion gateways.
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