INSTANTLY CLEAR

DIGITAL CURRENCY
PROCESSING

SAFE AND SOUND

Is your company a licensed business with specific regulatory requirements?
Our solution is designed to meet the needs of your authorities, banks, and customers.
Accept cryptocurrency in compliance with AML-laws!

 

TOURREGISTER

XBT/USD
UTC 18:56:01
E-Commerce

What is the advantage of accepting digital currency?

The advent of digital cash like Bitcoin is rapidly changing the payment landscape as thousands of merchants reap the benefits of increased sales simply as a result of the excitement and momentum of digital cash enthusiasts supporting this high-growth technology.

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ICO

Initial Coin Offering - getting it done the compliant way*

Payment21® leverages partnerships with digital currency projects enabling crowd-sales of tokens to institutional investors, qualified investors, and retail investors worldwide. 

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OTC Exchange

Exchange Crypto Over-The-Counter

Institutions buy and sell digital currency with a trusted counterparty

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  • ZERO COMPLIANCE RISK

    Secure Processing for Regulated Businesses:

    • Registered Payment Service Providers
    • Publicly-Listed E-commerce Merchants

  • BANK-GRADE COMPLIANCE

    Secure Processing for Regulated Businesses:

    • Authorized Investment Funds
    • Custodians & Depository Banks

  • ENHANCED DUE DILIGENCE

    Secure Processing for Regulated Businesses:

    • Official Marketplaces & Digital Platforms
    • Concessionary Wireless Network Providers

  • RELIABLE REGULATORY INTELLIGENCE

    Secure Processing for Regulated Businesses:

    • Prepaid Cards & E-Wallets
    • Licensed Gaming Enterprises

  • MANAGED COMPLIANCE RISK

    Secure Processing for Regulated Businesses:

    • Initial Public Coin Offerings
    • Corporate Treasury & Cash Management