Global MSB
- Canada (FINTRAC)
- USA (FinCEN + state option)
- UK, Nigeria, Kenya, South Africa (2022-2023)
Compliance:
- AML & Risk Assessment policy in place.
Banking
- Citibank
- Ecobank
- Providus
- Ibanfirst
- Wise
- Freemarket
- Currency Cloud
Liquidity Providers
- Velocity Trading
- Rand Merchant Bank
Crypto Integration
- Kraken Pro
- Circle Mint (USDC)
3rd Party Payments
- Apaylo
- BVNK
- Ibanra
- Bankd
- Conduit
- Crowns Agent Bank
Highlights
- No liabilities or obligations
- Multicurrency capabilities with strong global connections
- Established partnerships with top-tier financial institutions
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.