UPI, SEPA, PIX and cards — the fiat rails crypto exchanges actually need. FATF travel rule compliant. Native USDT/USDC settlement. Built for CEX, OTC desks, and fiat on-ramp providers that mainstream processors won't touch.
Tell us about your exchange. We'll reply within 4 business hours.
Encrypted submission — data never shared.
Crypto exchanges have a specific problem: bought crypto leaves the exchange in seconds, but a fiat chargeback can arrive 120 days later. Generic fraud models and onboarding questionnaires break on that asymmetry.
Mainstream processors reject exchanges outright or apply velocity caps that throttle growth. Those that do accept crypto often set chargeback thresholds so low that a single dispute wave terminates the merchant account.
Paying users back to bank accounts is where most crypto payment stacks fall apart — banking partners freeze payouts, AML flags hit on legitimate withdrawals, and settlement gets stuck between rails.
Local payment methods in your users' preferred rail — not just card processing translated badly. 35+ currencies, 40+ local rails, one integration.
98.5% UPI success rate. P2M merchant routing. 100+ bank connections for Indian crypto exchange deposits.
SEPA Instant for EUR deposits. iDEAL for Netherlands, Giropay for Germany, Bancontact for Belgium. PSD2 open banking flows.
PIX for 24/7 instant BRL deposits — Brazil's crypto purchase rail of choice. Boleto for unbanked users. Local acquiring on cards.
International Visa/Mastercard acquiring with 3DS2. USD wire transfer for institutional volumes. ACH where applicable.
Your exchange earns fees in fiat but operates treasury in crypto. Settling to stablecoins eliminates daily FX conversion costs and lets your ops team work on-chain natively. Settlement wallets are configured at onboarding and can be rotated per exchange request.
USDT and USDC settlement across the networks crypto exchanges actually use. Daily batched or real-time per-transaction — you choose.
Crypto exchanges carry compliance burdens that standard merchants don't — travel rule, VASP-to-VASP data exchange, enhanced sanctions screening. We've built the plumbing so you don't have to.
Originator and beneficiary information capture at fiat on-ramp. Supports Sumsub Travel Rule, Notabene, and VerifyVASP protocols. Tag VASP identifiers at API level.
OFAC, UN, EU, and UK HMT lists screened at every deposit and payout. PEP and adverse-media screening at onboarding and transaction time.
For high-value deposits, we support escalated SoF documentation workflows — proof of income, proof of previous investment, corporate ownership documentation.
For Indian crypto exchanges, we can apply TDS deduction at source on applicable transactions and provide quarterly reporting compatible with Form 26AS requirements.
Card data tokenisation at the edge. Full PCI DSS Level 1 and ISO 27001 infrastructure — your exchange inherits our compliance posture for card processing.
Every fiat transaction is logged with full context — originator, device fingerprint, IP geolocation, AML decision, and 3DS2 authentication record. Exportable for regulatory audits.
Transparency upfront — here are the models we actively onboard and the ones we can't accept under current policy.
KYC-gated exchanges offering spot, derivatives, or both. Most common onboarding profile with full fiat rail access.
ApprovedHigh-value counter-party crypto trading. Enhanced due diligence on counter-parties, but strong approval for established desks.
ApprovedB2B2C ramp providers integrated into wallets, exchanges, or payment apps. We're your infrastructure layer.
ApprovedP2P platforms operating escrow or custody between matched users. KYC required on both sides of the trade.
ApprovedNFT marketplaces accepting fiat for primary and secondary sales. Integrated KYC for sellers above threshold.
ApprovedFully decentralised exchanges with no KYC and no control over user trading flows cannot be onboarded — regulatory exposure is too high for a fiat rail partner.
DeclinedJoin crypto exchanges, OTC desks, and on-ramp providers who process fiat through FalconPay. 48-hour approval. 35+ currencies. Native stablecoin settlement.