PLATFORM-as-a-Service (PaaS): USA – CRYPTO+FIAT

Summary

Providing services for clients that are not part of the client’s core business model. (e.g., giving transaction and regulatory services that would otherwise distract the client from the client’s core business of marking virtual worlds, operating an online game, etc.).

Providing a buffer for regulatory concerns/questions from partners or other authorities.

To that end, the services currently offered by our approved partners are, as follows:

  • Fiat payment processing
  • Crypto payment processing
  • Secondary Market transactions and processing
  • Value-out transactions (crypto out, fiat out)
  • Compliance services
    • automated KYC
    • sanctions screening
    • due diligence
    • vendor due diligence
    • anti-fraud services
    • wallet sanctions screening and risk-scoring
  • financial reconciliations
  • security services

Please note

The following table below does not represent the full and final price. This is an indicative price of what can be expected. The table also does not contain our referral fees, which are fixed at US$ 28,000 plus a one-time charge of US$ 3,500 as an application / pre-screening fee.


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