Bity Alternatives

Ready to revolutionize your crypto trading journey? Look no further! Introducing ACE, the powerhouse backed by Adenasoftware, poised to elevate your trading game to unparalleled heights. Bid farewell to cumbersome setups and limited features – with ACE, the possibilities are limitless! ACE transcends the boundaries of a traditional exchange – it's a holistic ecosystem brimming with an array of features and functionalities. From perpetual swaps to spot trading, ACE offers a diverse suite of services tailored to meet the needs of traders at every level. Stay one step ahead of the competition with our regular updates and cutting-edge features! Don't let the crypto revolution pass you by! Join the ACE community today and embark on an exhilarating crypto journey. Whether you're a seasoned crypto enthusiast, a visionary entrepreneur, or a forward-thinking financial institution, ACE is your gateway to an elevated crypto exchange experience. Don't miss out – seize the ACE advantage now!

Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

AlphaPoint is a global financial technology company providing digital asset infrastructure to power the next generation of exchanges, brokerages, payment networks, and banking. Our full-suite products provide trusted, secure, scalable, and customizable solutions for trading, payments, lending, custody, and more. AlphaPoint has enabled over 150 customers in 35 countries including the CME Group, XP Securities, and Chivo. AlphaPoint has powered over 1 trillion in trading volume and the technology has handled billions in assets on the platform. Over the past decade, we have received multiple prestigious awards recognizing our innovations, exponential growth and leading technology in the fintech and digital asset space, positioning us to continue empowering our clients.

Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations.

PayBito is an Online platform for launching a crypto business in Cryptocurrency Exchange, Brokerage, Payments, Tokenization, ICO, and Crypto Banking. White Label Crypto Exchange Platform: PayBito offers a complete White Label Cryptocurrency Exchange Software application to buy, sell and trade in cryptocurrencies. - Product Features: Matching Engine with Order Book Customer Management Solution KYC Verification System Wallet Management Solution Admin Access Console UX/UI Branding Block Confirmation Tracking Crypto Broker Platform: Paybito introduced the world's inaugural crypto broker platform, specifically designed for brokers, businesses, and entrepreneurs seeking a reliable solution in the crypto brokerage realm. - Features: 400+ Crypto Market 20+ Fiat Currencies Free Trial

You can start buying & selling bitcoin within a few seconds using your own bank account. You don't have to park your money anywhere and we never have access to your funds. You don't have to set up an account or submit any personal data, you keep your privacy. You can set up an automatic weekly recurring order and save bitcoin while you sleep. You don't have to go through any boring verification processes or upload any documents. You profit from best-in-class security standards, even if we get hacked, your bitcoin are safe. Buy bitcoin instantly or set up an automatic savings plan with no registration.

With Solaris Digital Assets as your partner, you get everything you need to build your own digital asset product under one roof. With our simple API integration you can go to market in next to no time. Our APIs hide smoothly behind your frontend, meaning you can offer your solution entirely in your branding. Our KYC is integrated by default into our solutions, allowing the compliant and convenient onboarding of your customers. Store your users‘ digital assets with maximal security and around-the-clock availability. Each transaction your user makes undergoes a multi-validation to ensure the authenticity of its intent. The Brokerage API enables your customers to buy and sell crypto directly from within your app. Settlements between Solarisbank's euro accounts and our crypto wallets are free and instant. Integrate Solarisbank‘s banking services into your product, such as fiat accounts and branded cards, to create an end-to-end experience for your users.

Everything you need to prosper in a rapidly evolving market. Quickly manage the movement and reporting of digital assets between trading accounts and secure offline storage from one simple place with Copper ClearLoop. Multiple vault accounts. Multiple trading accounts. Total control over assets. Multi-sig wallets. Copper Unlimited. The most secure way to store digital assets off-exchange, combining MPC key shard technology with proprietary optical air-gapping for ultimate safety. iOS mobile app (Android coming soon). Encrypted optical air-gapping. Multi-sig methodology. MPC key management. End-to-end secure custody architecture for crypto assets. Security & control combined without compromise. Client segregated cold storage combined with live trading accounts provide complete control over the custody and transmission of digital assets.

The global payment solution for cryptocurrency that is simple, powerful, and painless to integrate. Boost revenue and defeat fraud with an on-and-off-ramp that’s simple, highly customizable, and builds seamless journeys for customers all over the globe. MoonPay powers the world's leading cryptocurrency wallets, applications, and websites with a total on-and-off-ramp solution. Your customers can also pay with instant bank transfers using Open Banking in the UK and EU (ACH coming soon!). Our KYC flow makes your customer's onboarding journey a breeze, making it easy to grow your user base and eliminate those crucial pain points leading to customer drop-off. We can easily sync your existing data with our pass-through KYC feature, meaning your customers will never be asked to verify their identity twice. We’ve battle-tested the widget in hundreds of integrations and pulled together everything you need to integrate with ease and start accepting payments sooner.

White label portal - your brand high frequency trading system and matching engine fix and API trading robust middle office and reporting. BlockEx provides a complete white label end to end trading solution, that allows brokers and businesses to offer cryptocurrency trading to their customers with liquidity, custody and banking built in. A dedicated site for BlockEx trading portal demonstration. Enterprise-grade trading system, matching engine, middle office and built-in banking. Software skin and configuration for brokers. Middle office, reconciliation and reporting system. Built-in wallet and crypto custody solution. Built-in banking, KYC and payments rails.

Buy and sell cryptoсurrecncy using a card or bank transfer for free. Exchange cryptocurrency and fiat with the best market prices. Top up your account by bank transfer for free or with VISA/Mastercard for only 1%, the lowest commission on the market. Use email, phone number, or wallet address to send cryptocurrency. It takes just a few minutes. More than 150 countries supported it. Up to $250 with minimum KYC (email and phone). More than 150 countries supported it. One of the lowest fees on the market. Open your account, top it up with crypto or fiat of min $20. Top up your account with Visa, Mastercard or buy crypto and get a 5% cashback. A fast and fully decentralized blockchain platform with smart contracts for issuing tokens and automating fintech services. The first consensus allows for scalability with the same level of security and decentralization. Processing tens of thousands of transactions per second makes Credits blockchain one of the most promising solutions.

WhiteFlo is a fully operational software for businesses that wants to provide to their users option to operate with a crypto. WhiteFlo software solution is 4 in 1 product: - Crypto Processing for PSPs and Neobanks via API - Instant Crypto Exchange for end users - Crypto Acquiring for e-shops - Cryptocurrency selling by Visa/MC payments WhiteFlo is a product made with deep understanding of blockchain technologies and financial markets. It’s aimed to respond on the demand for a quality, effective solutions for operations with crypto on the growing international market.

BitAML is an advisory firm that offers AML compliance services specifically to cryptocurrency financial institutions facing these challenges. We are comprised of experienced and capable AML compliance experts with a thorough understanding of regulatory nuance at every level of government. While there are many firms in the financial compliance space, BitAML is unique in that it specializes in developing holistic, customized AML compliance regimes specifically for cryptocurrency concerns. We are thorough and leave no regulatory stone unturned. We offer a suite of products and services designed to make it easier for business owners to implement and update AML compliance policies, procedures, and protocols efficiently and accurately as they grow. We serve businesses including bitcoin ATM/kiosk operators, crypto exchanges, individual traders, trading platforms, hedge funds, crypto-cannabis, and others.

Build, run and scale a profitable digital asset business. Fireblocks is an all-in-one platform to store, transfer, and issue digital assets across your entire ecosystem. With the Fireblocks DeFi API and Browser Extension, you can now securely access the full range of DeFi protocols for strategies like decentralized exchange (DEX) trading, lending/borrowing, staking, and yield farming. Secure customer and investor funds from cyber attacks, internal collusion and human error with a multi-layer technology that combines the latest breakthroughs in MPC cryptography with hardware isolation. Move and settle assets 24/7 using the first & only institutional asset transfer network. Maximize your balance sheet, reduce counterparty risk, and unlock new revenue opportunities. Enjoy peace of mind with the only insurance policy that covers assets in storage, transfer and E&O. SOC 2 Type II and regular pen testing from ComSec and NCC Group.

A new, decentralized, Multi Crypto Asset 'Banking' & Exchange system right in your wallet. Uberpay is a wallet that let's users swap coins instantly. Uberpay's goal is to make it easier and more powerful for everyone to adapt cryptocurrencies for their day to day use with merchants. A new, decentralized, Multi Crypto Asset 'Banking' & Exchange system right in your wallet. Uberpay is a wallet that let's users swap fiat for bitcoin and gold or silver. Uberpay's goal is to make it easier and more powerful for everyone to adapt cryptocurrencies. UberPay Electrom multi-currency wallet is the best option to have and spend Bitcoins and Altcoins. UberPay is a wallet that allows you to store crypto-currencies without compromising your security. You can use it with the following currencies: Bitcoin, Dogecoin, Litecoin, Peercoin, Viacoin, CanadaeCoin, Dash, Reddcoin, NuBits, NuShares, Blackcoin, Feathercoin, Monacoin, Neoscoin, Namecoin and many more!

We combine traditional money and cryptocurrency to deliver a new type of financial experience. Excudo is a multi-currency payment ecosystem with a $250M transaction volume in 2021. It features 600 ways to convert crypto and fiat at the best fixed rates; crypto acquiring for merchants; a blockchain messenger with built-in crypto purchases and transfers; and near-zero in-app fees. The platform uses the proprietary EON blockchain and will become fully decentralized by 2023. Get paid in cryptocurrency and receive fiat to your bank account. Our products make buying and selling cryptocurrency, USD and EUR as easy as it gets while protecting your money better than any bank. Managing digital assets should not be hard. Think you have what it takes to join our rebellion against the old financial system? Check our job offers.

A trading platform for everyone from the crypto novice to the seasoned trader. Buy and sell Bitcoin and over 40 other top cryptocurrencies. We make it easy to get started and fund your account with a debit card, ACH deposit, wire or crypto. Trade like a pro with our Advanced Trader or keep it simple and trade on the go with our iOS or Android app. Our debit card allows you to spend your crypto like you spend your cash. Spend crypto, earn crypto. It’s that simple. Ditch your traditional bank. We’ll bridge the gap between your USD and crypto by putting them in one easy-to-manage place. We make it easy to get started and fund your account with a debit card, ACH deposit, wire or crypto. Trade like a pro with our Advanced Trader or keep it simple and trade on the go with our iOS or Android app. Buy, sell, and trade over 40 cryptocurrencies including Bitcoin, Ether, and Litecoin on a regulated, secure exchange with some of the lowest fees in the industry.

Cryptopay provides easy access to the cryptocurrency world, allowing users to utilise all the benefits of a secure wallet. Buy BTC, ETH, LTC and XRP with your debit or credit card and relish the fair rates and low fees. The Cryptopay card links Bitcoin with traditional finances. It’s perfect for anyone involved in cryptocurrencies, and works with any point of sale terminal in the world which accepts major cards! Bring cryptos to your everyday life. Hold bitcoins securely in your Cryptopay account. Our system makes it easy to convert your cryptos into the supported fiat currencies: Euro, British pounds and US Dollars. Use this to secure your money against price fluctuations. With our card, you can pay in local currency all around the globe. Each cryptocurrency network has its own transaction fee. We charge 1% for the currency exchange. That’s it — no hidden fees or unfair costs. Take advantage of our instantaneous conversion and let your money go further.

Gemini is a simple, elegant, and secure platform to build your crypto portfolio. Buying, selling, and storing your cryptocurrency has never been this seamless. Whether you’re an experienced trader or just getting started, Gemini has all the tools you need to buy, sell, or store your crypto. Gemini is a licensed New York trust company that undergoes regular bank exams and is subject to the cybersecurity audits conducted by the New York Department of Financial Services. SOC Certifications - Gemini is SOC 1 Type 1 and SOC 2 Type 2 compliant. We are the world’s first cryptocurrency exchange and custodian to complete these exams. Hardware Security Keys - secure your account with a hardware security key via WebAuthn. Insurance Coverage - all crypto held online in our exchange wallet is insured and we use best-in-industry cold storage coverage with leading insurance providers.

Unlock the potential of the digital asset universe with Onramper. Our platform empowers users across 190 countries with access to 139+ fiat options, 1000+ cryptocurrencies, and 120+ local payment methods. Why 100+ startups choose Onramper? - Go-Live Instantly: Our no-code solution ensures your project, regardless of its size, goes live within a day, with 15 onramps. With a single contract, enjoy swift onboarding and integration. - Unparalleled Global Coverage: Covering 190 countries, we open doors for your users to the vast crypto world. - Customization At Your Fingertips: Tailor Onramper’s widget to match your UI preferences. Integrate it seamlessly within just 30 minutes! - Get the Best Deals: With 15+ onramps, we guarantee your users the most competitive pricing with transaction success rates soaring up to 80%. -Monetize Effortlessly: Easily add your fee on top. Be among the first 30 companies to contact sign up and use code SOURCEFORGE for 10% discount!

CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.

Paxos enables enterprises to integrate cryptocurrency buying, selling, holding and sending capabilities into their own applications. We manage the underlying regulatory and technological complexity of cryptocurrency markets with a turnkey, easy to integrate API-based solution. We provide access to the $350+ billion crypto market. Build a new, consistent revenue stream, deepening existing client relationships and driving new ones. We operate with 99.99+% uptime, and as a regulated financial institution and qualified custodian, we ensure your customers’ crypto assets are secure. We provide an API-first, one-stop-shop platform that offers all of the capabilities needed to launch and scale crypto offerings for end users.

TadTrade.com is a digital asset trading platform with the ability to trade in multiple coins with some of the lowest fees on the market. This is an Advanced Peer to Peer Cryptocurrency Exchange and Trading Platform built with PHP on Laravel Framework. tadtrade.com - Crypto Exchange was built to grow in competition with the likes of Binance and Coinbase Crypto Exchange Platforms. With this platform users can begin exchange/trading by registering easily, and they can use the smart user dashboard to monitor their transactions. The Whole trade is managed by the Business Owner and the System Owner gets all the exchange/trade Charges and the Owner can set/update charges from the admin panel. You can Handle unlimited users, Currencies, advertisements, Trade, Escrow etc. If you are Really Looking start a P2P Crypto Exchange and Trading Business, then this one is the right solution for you.

See how our team leveraged our CISO™ solution to quickly locate and trace these infamous hacked funds for law enforcement. We combine our deep expertise in ransomware with Machine-Learning enabled tools to help protect institutions from regulatory liability. We are at the forefront of enabling developers to secure their DeFi projects, DApps for mainstream adoption. Cryptocurrency Anti-Money Laundering made simple, fast, and preventive. AI-powered, behavior-based intelligence connects cryptocurrency to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant. Interactive graph-based investigation tools augment your analytics efforts to reveal complex entity relationships involving thousands of addresses.

Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes. With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

Have you fallen victim to a crypto scam or crypto exchange hack? Security experts track your stolen funds in real time. Uppsala Security provides risk management solutions for cryptocurrency AML, regulation compliance, and cybersecurity. Uppsala Security's AML Solution integrated with Samsung Blockchain's wallet, providing a safe user experience for all users. Sentinel Protocol, operated and developed by Uppsala Security, is the world's first crowdsourced Threat Intelligence Platform powered by blockchain technology to protect the cyberspace. Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry.

AML Quppy Bot is a cutting-edge software solution designed to enhance the security and compliance of cryptocurrency transactions and wallet management. Tailored for both individuals and businesses in the digital asset space, it offers a comprehensive set of tools to monitor, verify, and ensure the legitimacy of all crypto-related activities. At the heart of AML Quppy Bot's functionality is its advanced algorithm that cross-references transactions and wallet addresses against a vast database of AML (Anti-Money Laundering) criteria, including known fraudulent patterns, blacklisted entities, and regulatory watchlists. This ensures that users can preemptively identify and mitigate potential risks associated with money laundering, terrorism financing, and other illicit activities.

Since 2016 Coinfirm has been powering the mass adoption of blockchain in the new financial system. Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database. From major protocols and exchanges to banks and governments, our industry leading blockchain analytics and AML solutions are trusted to best analyze and manage risk. Solve your crypto compliance issues, speak to the leading RegTech in Blockchain Analytics and Crypto AML/CTF. Manage counterparty risk, review & escalate cases, and create the perfect audit trail. Within seconds get an in-depth understanding with 270+ risk checks and data points ranging from financial crime to counterparty identity. Check every transaction with our standard reports and use enhanced reports in case you need to understand more. Discover and evaluate all addresses taking part in a multiple input-output blockchain transaction.

Synaps provides identity verification solutions from personhood validation to regulated KYC/AML and KYB processes. Identification is a challenging task within the crypto industry. Needs vary from eliminating bots to complying with increasing regulations. Synaps has designed a gradual identification flow for web3 to answer any of your identity and compliance challenges while staying true to the privacy-friendly ethos of the crypto industry. Integration of Anima protocol for instant user identification. In-house legal experts and regulatory-compliant solutions. Trustworthy technology to guarantee data privacy. Benefit from custom identity solutions with the highest pass rates worldwide. Provide your customers with a secure and intuitive onboarding experience on Web3 while complying with market regulations. KYC can help crypto projects detect users' perceived affiliation with money laundering and other malicious activities.

CoinField is a fully regulated European based cryptocurrency exchange operating in 193 countries from all corners of the globe. Trade confidently in your currency of choice, we currently offer trading options in USD, EUR, CAD, GBP, JPY & AED. You’ll be able to trade in over 20+ cryptos from the get-go, Bitcoin, Ethereum, XRP, Stellar Lumens, Litecoin, Bitcoin Cash, DigiByte, and more. Our goal is to add more coins on a monthly basis. With SOLO Cards you have easy access to your funds to spend your digital assets in real-time! Put your digital assets as collateral or simply top up your card. Use your card for purchases worldwide wherever MasterCard is accepted. Use it to get cash at any of the 2 million ATMs available across 200 countries, where MasterCard is accepted. Our security structure covers you on multiple levels from encrypted passwords to cold wallet storage. CoinField is fully regulated under the license number of FVT000111 by FIU.

Shift Markets provides cryptocurrency exchange solutions, brokerage trading technology, and aggregated liquidity to a global clientele. Founded in 2009 and headquartered in New York City, Shift Markets also has locations in Europe and Asia. The team continues to leverage more than 150 years of cumulative electronic trading experience and an extensive FX broker network, recently launching more than 70 crypto exchanges while continuing to serve over fifty clients in the FX space.

A Crypto Debit Card with IBAN Account to receive EUR. Pay with cryptocurrencies or Euros at over 46 million merchants worldwide. The Best App to buy and manage cryptocurrencies. Purchase cryptocurrencies with your bank card or a bank transfer with Zero fees. A secure multi-currency wallet. Functionally, the difference between regular debit cards and crypto debit cards is barely distinguishable, and the TRASTRA debit card issued by Visa proves it. Visa cards that feature crypto wallets are now widely available and offer the same services as regular banking debit cards, but with the highly sought-after option to make purchases with crypto, use crypto as payment for services, and get payouts in fiat without the need to stop by the bank.

Transfer crypto and receive fiat (i.e. EUR, GBP) to any bank account instantly. Buy crypto in seconds and pay bills with Bitcoin, Ether, USDT etc. Business owner? Accept crypto and receive funds directly to your bank account without any accounting complications. Integrate an E-commerce crypto widget and grow your sales. Connect your Swapin crypto wallet and the bank account you want to send funds to. Transfer Bitcoin, Ether, Litecoin, or any other supported cryptocurrency. Receive funds (e.g. EUR, GBP) instantly to the connected bank account once the crypto hits the wallet. Got crypto, but need some “real” money to pay your utilities? With Swapin, you can pay any bill with crypto in just a few clicks! Whether you are selling NFT’s or generating returns by mining, staking, or trading — Swapin allows you to quickly turn crypto into EUR, GBP, as well as other currencies, and receive it directly to your bank account in a matter of minutes.

Tradexpro Exchange is a complete Crypto exchange platform that is developed with Laravel, MySql, and Nextjs. It is the best choice to buy, sell or exchange any crypto coins that work via BitGo, CoinPayment, and own hosted node. It will connect with a coin payment merchant account, or also connect with a personally hosted node. Our system is 100% secure and dynamic. It supports all cryptocurrency wallets including Coin Payment, Buys, Selling, Stop Limit, Deposit, Withdrawal, Referral system, and whatever you need. The most attractive feature of this platform is trading. In the trading system, you can place buy and sell orders according to your preferences of coin prices. Besides that, you can check your balance from the wallet section. You can also check your buy-sell transaction status, deposit, and withdrawal histories. Additionally, it supports multi-language.

PAYEER is BTC, LTC, ETH, DASH, BCH, USD, EUR, RUB wallets at one app on your smartphone. Exchange Fiat and Cryptocurrencies on Trade Platform or Convert automatically, Fund up your account with VISA and MasterCard, Make payments worldwide between more than 20.000.000 PAYEER accounts from 127 countries of the world!

Buy cryptocurrency with credit card in Bitcaribe's reliable and easy-to-use platform, you can buy cryptocurrencies with a bank card or even ApplePay. We also offer a wallet platform with which you can receive and send dozens of crypto assets. Bitcaribe is an innovative company that delivers robust financial solutions based on blockchain technology. We develop various products that are simple, secure, and designed to improve your experience when transacting and managing money. Enter the new cryptocurrency era with Bitcaribe! We offer a simplified experience that allow you to store, send and receive instantaneously your cryptocurrencies. The Blockchain industry is still young, but it’s here to stay. Its potential is huge, and the possibilities attract more and more private and institutional investors every day. Our team possesses vast experience in the crypto market, flawlessly managing large investments and capital amounts on behalf of our investors.

Powerful. Seamless. Impactful. As the industry leader, we empower hundreds of partners to enable millions of people to buy billions of dollars in digital assets. Simplex, a licensed financial institution, empowers its vast network of partners to accept the widest range of payment methods, including Visa, MasterCard, Apple Pay, SWIFT, SEPA, and more! Zero risk, zero rolling reserve, zero security incidents. Highest conversion rates, multiple acquiring solutions. Enabling the purchase of 90+ cryptocurrencies through Simplex’s network of hundreds of partners. As a team obsessed with crypto adoption, we’re constantly rolling out support for additional currencies, including over 50 fiat currencies to date.Innovative solutions ensuring 100% fraudless transactions for you and your users, so you can focus on your expertise.

Next-generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies. Automate compliance and AML processes to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations. Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers. Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony. Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases. Trace stolen crypto, uncover hidden patterns in data, identify exit nodes and expose criminals with our investigation solution. Enhance and streamline investigative processes to improve success and generate detailed evidence reports.

For money transfer operators, reduce your overseas settlement costs by leveraging smart trading across multiple markets. Fund your transactions in real-time with zero volatility risk. For businesses, automate your payroll disbursement for hundreds of employees with multiple banks and cash pick-up options. For FX companies and moneychangers, expand your revenue channels by retailing major cryptocurrencies like Bitcoin and Ethereum over the counter. The BloomRemit API gives developers programmatic access to the core functionality of the platform. Using our RESTFUL API, a developer will be able to build applications that accomplish many features for the management of agents, senders, and recipients. Currently, there are 2 API versions available, you can use these different versions in combination. Each Partner has 1 or more agents, which represent the individual pay-in channels (kiosks, website, mobile app, etc) that the sender can interact with.

Sign up for free and manage crypto assets in your wallet Buy and sell leading cryptocurrencies at Cryptody Accept crypto payments on your website with just a 0.5% fee. We have revolutionized the crypto space by introducing a seamless fiat-to-crypto transaction feature, empowering users to effortlessly enter and navigate the world of digital assets. We prioritize providing our users with the most favorable rates in the market, allowing you to make the most of your cryptocurrency transactions. We continuously monitor the market to ensure that our rates are updated in real-time, reflecting the current market conditions. This enables you to seize opportunities and optimize your trading strategy. Cryptody’s custodial wallet gives you complete control of your crypto. When it comes to investing in cryptocurrencies, having a reliable and secure crypto wallet is essential. A crypto wallet allows you to store, manage, and secure your digital assets.

Crypto-powered toolbox for payment innovations accessible through sole integration. Reinventing the ease of making payments that the world has never dreamt possible. Bridging fiat and crypto worlds. Seamless enterprise solutions gateway. An integrated tool for your business, Widget allows you to accept fiat payments for cryptocurrency purchases. Easy and risk-free. A tool for neobanks that allows their customers to manage crypto without handling compliance, monitoring, and obtaining licenses. Platforms like Twitch collect payments from subscribers and distribute money between streamers. Twitch gets payments from subscribers and sends money to streamers with Crypto In&Out solution. Allows your online business to accept crypto which is automatically converted to fiat. Or the other way around. A smooth and secure app for buying, selling, sending, and holding fiat & crypto. Its functionality can be easily integrated into other apps and services.

We give you the power to use your money, your way, on one borderless payment platform. Buy, store, exchange and spend your traditional or cryptocurrencies, anytime, anywhere. Your next-generation multicurrency travelcard. The Wirex Visa card automatically converts more than 12 digital currencies and traditional currencies at the point of sale, letting you seamlessly spend your crypto and multiple currencies in real life, anywhere Visa is accepted. Can your bank card do that? Finally, crypto and traditional currency accounts that put the power in your hands. Wirex lets you transfer digital and traditional currencies around the globe. Effortlessly send and receive payments for free, anywhere in the world. Your truly global account. Exchange digital and traditional currencies in-app or online, instantly - and because we`re the only company that offers OTC rates, you always get the best deal.

QLUE™ helps you identify and track suspicious crypto transactions. Hundreds of investigators use QLUE™ to get evidence that close cases faster. QLUE™ is built by Blockchain Intelligence Group for Law Enforcement, the Financial Sector and Regulators. Visually track, trace and monitor illicit cryptocurrency activities involving Bitcoin (BTC), Bitcoin Cash (BCH) and Bitcoin SV (BSV) Ethereum (ETH, ERC20 tokens), Litecoin (LTC). BTC, BCH, BSV, ETH (ERC20 tokens), LTC. Whether you’re fighting terrorist financing, money laundering, human trafficking, drug trafficking, weapons trafficking, or other cyber crimes. QLUE™ is available in English, French, Japanese and Mandarin. It can also be set to display all Fiat Values in either USD, CAD, JPY, or EUR. Need a service that can reduce the number of hours, days or months needed to perform a crypto investigation? QLUE™ is that service, enabling your organization to trace, track and monitor bad actors that exploit cryptocurrencies.

This ecosystem includes the sleek mobile processing Lunu Terminal for in-store purchases; the Lunu Widget for online purchases; the Lunu Wallet which allows conversion of cryptos to fiat money online, and specially created for retail transactions. In-store purchases using the Lunu Terminal take no longer than regular credit card transactions. The customer informs the retailer that he/she would like to pay for his/her purchase with cryptocurrency. The retailer then enters the selling price of the merchandise (in local currency) into the Lunu Terminal and inputs the type of cryptocurrency the customer will use. This info is sent via the Lunu Terminal to the company’s proprietary, patented Arbitrage system which scans available crypto-to-fiat offers to find the best exchange rate for the customer. Once the best rate is found, an offer (denominated in the customer’s cryptocurrency) is sent to the retailer’s Lunu Terminal where the customer sees the rate and the amount to pay.

The world’s first turnkey audited cryptocurrency exchange software for trading and exchanging crypto and fiat currencies or tokenized digital assets. Launch your own Bitcoin and Ethereum Exchange Business in 2 weeks using our customizable software. Merkeleon offers a secure exchange software solution for starting own Crypto Exchange for professional traders, beginners or OTC deals. We provide a wide listing of crypto or fiat currencies, and the support of all required order trading types such as limit, stop-limit, market, stop-market, trailing stop, trailing stop limit, Trading API. Having various monetization opportunities, you can configure flexible and various income sources in accordance with your business strategy.

Get your payments as easy as possible. Send, receive, store, exchange and accept Cryptocurrencies in a matter of minutes! A highly secure, reliable and scalable wallets solutions. Accept Cryptocurrency payments easily & securely. Quickest and safest integration for your business. Risk-Free Crypto Exchange services with low fees. Receive FIAT settlements directly to your bank account. B2BinPay® is a global cryptocurrency payment provider for merchants and enterprise clients. It allows businesses to send, receive, store, exchange and accept Cryptocurrency Payments online, safely, securely and cost-effectively across the world in a matter of minutes. Offer your customers Bitcoin, Ether, Ripple`s XRP, Bitcoin cash, Litecoin & more as a payment option! Receive, store and send virtual currencies such as Bitcoin, Ethereum, Ripple, Monero, etc. A highly secure, reliable and scalable wallets solution from a reputable, industry-leading cryptocurrency payments provider.

Manage your digital assets rewards gift cards crypto with Bakkt’s digital wallet. Discover money you never knew you had by using Bakkt to track, spend, and send your digital assets. Aggregate, convert, and pay with your digital assets. Trade it, spend it, or send it – the choice is yours with the Bakkt digital wallet. Bakkt® is majority-owned by Intercontinental Exchange, which operates over a dozen of the world’s most prominent exchanges including the New York Stock Exchange. At Bakkt, the security of your digital assets is our top priority, and we employ sophisticated information security and fraud protection measures to protect them. The Bakkt Warehouse is comprised of both online (“warm”) and offline, air-gapped (“cold”) digital asset storage. Bakkt rebalances between warm and cold storage tiers to minimize risks associated with warm storage. To further protect our customers, Bakkt’s warm and cold wallets are covered by a $125,000,000 insurance policy from a leading global carrier.

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