Individual Digital Wallets
Every KYC approved user connected to the platform has a unique deposit wallet for digital assets that need to be converted.
Wallet & Transaction Monitoring
For AML and ATF purposes, both the assets being received and the sending wallet are scanned and monitored real-time for flags.
Smart Order Router
To ensure best price for any volume, the platform is connected to multiple liquidity providers. Support for USD and CAD pairings.
FBO Virtual Accounts
After conversion, funds are held in virtual accounts at our sponsor banks, which ensuring confidence with an FBO account structure.
Withdraw money back to identity-verified bank accounts via traditional financial payment rails like ACH and wire transfers. Utilizes Plaid token.
To meet jurisdictional and vendor compliance requirements, the integrated identity and KYC process ensures vital information is captured and reported.