Compliance-First Stablecoin & Global Settlement Infrastructure
#CE0186
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🎰 B2B: Compliance-First Stablecoin & Global Settlement Infrastructure
🎯 Swiss-based infrastructure that unifies multiple bank rails, liquidity providers, and stablecoin flows into a single compliance-driven settlement workflow for high-value clients and institutions.
📅 Main information: Processing crypto through banks since: 2018 Platform: Swiss-based stablecoin settlement layer with direct Central Bank gateway access (Lithuania, Switzerland) Compliance: In-house AML/KYC/KYB team + proprietary platform (SumSub, Ondato, LexisNexis, Chainalysis, Crystal) Integrations: SEPA, Fedwire, SIC central bank rails, Web3 on-ramps and off-ramps Team: FINMA-experienced, with 5 passed AML audits behind it Track record: 0 security breaches since 2018 Target markets: EU (EUR), Switzerland (CHF), USA (USD) - expanding to UAE, LATAM, SEA Customers: 1K+ registered; 200 active AVG Transaction Size: USD 12,862
🔑 Key features: 🔸 Direct Central Bank Access: Settlement via CB gateways, not commercial-bank intermediaries - predictable compliance, no freezing incentive. 🔸 Fast Settlement: Cross-border payments and payouts; corporate onboarding within 1 business day. 🔸 In-House Compliance: Own team presents clients to banks so transactions pass without rejections; complex jurisdictions served without passport discrimination. 🔸 PSD3-Ready (2027): Positioned ahead of regulation opening CB gateways to non-bank companies.
🏦 Investment: Investor Profile: Strategic FinTech, Web3 and institutional investors The "Ask": Strategic investment to scale Terms: Flexible, targeting a strategic exit in 5-7 years. Use of Funds: Expansion, banking network, new partners