Banking & Compliance for
Crypto Businesses
From exchange banking and crypto on/off ramping to MiCA compliance and corporate structuring. Financial infrastructure for cryptocurrency exchanges, DeFi platforms, and digital asset businesses.
Purpose-built expertise for your industry
Deep expertise in crypto-specific financial requirements that generic providers cannot match.
Exchange Banking
Dedicated bank accounts and EMI relationships that actively serve crypto exchanges and digital asset businesses at institutional scale.
Crypto On/Off Ramping
Fiat-to-crypto and crypto-to-fiat conversion infrastructure with competitive rates and high transaction throughput.
DeFi Integration
Banking and payment rails that bridge decentralised finance protocols with traditional financial infrastructure and regulatory compliance.
Regulatory Navigation
Expert guidance through MiCA, VARA, CASP, and other crypto-specific regulatory frameworks across multiple jurisdictions.
A complete suite of financial services
End-to-end financial services covering every layer of your crypto business infrastructure.
Exchange Banking
Business accounts, virtual IBANs, and treasury management solutions purpose-built for cryptocurrency exchanges and trading platforms.
Payment Processing
Fiat payment rails supporting deposits and withdrawals via cards, bank transfers, and e-wallets for crypto platforms.
Crypto Integration
Full-stack crypto on/off ramping, wallet infrastructure, and blockchain payment gateway solutions.
Licensing & Compliance
CASP licensing under MiCA, VARA registration, VASP authorisation, and full AML/KYC compliance frameworks.
Corporate Incorporation
Strategic company formation in crypto-forward jurisdictions optimised for digital asset businesses and tax efficiency.
Correspondent Banking
Access to a global correspondent banking network enabling cross-border settlements and multi-currency treasury operations.
Strategic locations for your business
UAE
The UAE has emerged as a global crypto hub with dedicated regulatory frameworks from VARA in Dubai, DIFC, and ADGM in Abu Dhabi, each attracting tier-1 exchanges and asset managers.
- VARA licensing in Dubai
- DIFC & ADGM frameworks
- 0% corporate tax on qualifying free zone income
- Access to institutional capital
Cyprus
Cyprus is a leading EU jurisdiction for crypto licensing under MiCA. CASP registration provides EU-wide passporting rights with a favourable corporate tax environment.
- MiCA CASP registration
- EU passporting rights
- 15% corporate tax
- Established crypto banking network
Caribbean & HK
BVI and Cayman Islands remain popular for crypto fund structures and holding companies. Hong Kong's VASP regime offers access to Asian markets with a credible regulatory framework.
- BVI & Cayman fund structures
- Hong Kong VASP regime
- Asian market access
- Fast and cost-efficient setup
Frequently Asked Questions
Ready to Build Your Crypto Infrastructure?
Connect with our crypto specialists to design a banking, compliance, and incorporation structure that positions your digital asset business for long-term growth.
- Banking access for exchanges, OTC desks, and DeFi
- Preliminary assessment within 24 hours
- VASP compliance support across UAE, EU, and offshore
- Confidential. We never share your details
What are you looking for?
Select the service that best fits your needs.