CEXes
Find banks for centralised exchanges. Support customer fiat deposits and withdrawals, treasury and settlement, subject to your licence and markets.
Crypto & digital assets
Fiat accounts for digital assets.
Find fiat accounts for your digital-asset business. We help CEXes, prime brokerage and OTC desks find banks for client payments, treasury and settlement. We help you prepare your case and work through the steps to open an account.
Capabilities
Fiat banking for your model.
Start with the funds you need to receive, hold and pay. We check your services, licence and trading partners against each bank’s criteria. This helps you focus on banks that consider your type of business.
Prime brokerage
Find banks for institutional client flows and liquidity needs. Settle with each trading partner and keep your own and client funds apart.
OTC desks
Find accounts for bilateral trading, where you trade directly with another party. Match fiat receipts, settlement and treasury to your currencies and counterparties.
Crypto business accounts
Find banks that consider exchange, brokerage, custody, proprietary trading and other digital-asset services. We check the fit with your licence and markets.
Operational and treasury
Keep company funds, day-to-day costs and funds used for liquidity distinct.
Client money accounts
Set out how you need to hold client fiat funds under the rules for your service.
Segregated client accounts
Keep funds apart by purpose, programme or client group.
Fiat collection accounts
Find accounts to receive fiat payments from clients and trading partners.
Fiat payout accounts
Find ways to send fiat payments that fit your needs and checks on outgoing funds.
Settlement accounts
Move funds between your banks, payment firms and digital-asset trading partners.
On-ramp and off-ramp
Find banking links for flows between fiat money and digital assets, in both directions.
Multi-currency accounts
Match the currencies a bank supports to the ones your clients and trading partners use.
Built around your needs
Help banking partners understand your business
Each business trades, holds assets and settles funds in its own way. We help explain these steps to banks. They need to know who you serve, who holds the assets and where the funds come from and go.
✓Licence and permitted services
✓Who holds assets and controls wallets
✓Client types and countries
✓How you monitor payments
✓Liquidity providers and banks
✓How fiat funds and digital assets move
Next step
Find my banking solution Move your fiat banking forward.
Share your digital-asset activity and payment needs. We’ll help you find providers to approach.