Fast, compliant on-ramps and off-ramps in local currency
Let customers fund accounts with local methods and withdraw to their bank, with verification and screening built into every movement.
The problem
What gets in the way
Banks are cautious
Many acquirers and banks decline the category outright, so coverage gaps appear market by market.
Rules change quickly
Licensing, travel-rule and verification requirements differ by country and keep evolving.
Fraud moves at chain speed
Funds that leave as digital assets cannot be pulled back, so the payment decision has to be right.
How it works
From local currency in to local currency out
Recommended products
The products that do the work for Digital Assets. Start with one, add the rest as you grow.
Payment methods that matter here
Bank-based methods reduce chargeback exposure on deposits.
- SEPA Direct DebitDirect debit
- PixBank transfer
- UPIBank transfer
- SPEIBank transfer
- iDEALBank transfer
- Visa, Mastercard, AmexCard
Method availability in the prototype is illustrative.
Compliance notes
- We work only with businesses that hold the registrations their markets require. We do not custody digital assets.
- Card acceptance for this category depends on scheme rules and on market.
- Customer verification and screening follow the rules of each customer's country.
More solutions by industry
Questions about Digital Assets
Plan your rollout with our team
Bring your markets, volumes and requirements. We'll answer your RFP and build a migration plan with you.