Institutional Payment Accounts and OTC Access for Regulated Entities

Listing overview

We are pleased to offer institutional and corporate clients the opportunity to open regulated multi-currency payment accounts and access a professional OTC trading infrastructure through one of our trusted financial partners. This exclusive onboarding channel is designed for licensed and compliant entities operating in the financial, fintech, and digital asset sectors that require robust fiat and crypto settlement capabilities under European regulatory standards. Key Highlights - Jurisdictions Covered: United Kingdom | European Union | Switzerland - Regulatory Framework: Fully licensed and supervised financial institution - Client Type: Licensed institutions, corporates, and financial intermediaries - Currencies Supported: 20+ fiat currencies including GBP, EUR, USD, CHF, SGD, JPY, NZD - Account Type: Dedicated business accounts in the client’s name with unique IBANs - Access: Secure online portal and full API integration for treasury management Account & Payment Capabilities - Local and international payments via FPS, CHAPS, SEPA, SWIFT, FedWire and other rails - Same-day and 24/7 settlement options - Safeguarded client funds under regulated protection - Virtual IBANs for transparent reconciliation - Treasury integration and automated payment tools via API OTC Desk & Trading Functionality Our partner also operates a regulated institutional OTC desk, providing direct crypto-fiat on-ramp and off-ramp execution with competitive spreads and institutional liquidity. - Ultra-tight spreads - often single-digit basis points for large transactions - Coverage across all major fiat, crypto, and stablecoin pairs - Execution via API, GUI, or RFQ channels - Spot deliverable with same-day settlement - Direct funding links between trading and payment accounts Advantages - Fully regulated European infrastructure - Instant or same-day settlements - Institutional-grade liquidity and pricing - Unified access to fiat, crypto, and FX operations - Transparent compliance and client-fund protection - Tailored support throughout onboarding and operation Ideal For - Exchanges and OTC brokers - Hedge funds and asset managers - Fintech companies and payment processors - Corporate treasuries with multi-currency operations Onboarding Account opening is available exclusively to licensed and verified institutional clients. Our team coordinates the onboarding directly with our financial partner, ensuring accelerated approval, compliance alignment, and a smooth operational setup. Next Steps To request account information, onboarding documentation, or a detailed service overview, please contact us. Our specialists will assist with eligibility assessment and arrange a direct introduction for account opening under the fastest possible timeline.