Safely enter the crypto world

Take your first confident step into crypto and capture fiat flows with full compliance and transparency.

Illustration of modern financial infrastructure buildings

We understand
your challenges

Outdated AML processes

Traditional banking AML systems fail to handle crypto transaction complexities due to limited expertise.

Crypto-averse risk policies

Banks maintain crypto-averse policies to minimize regulatory exposure and litigation risks.

Limited visibility

Insufficient on-chain activity data creates obstacles for proper AML compliance and fraud detection.

Seize this opportunity
with us

Secure
crypto
bridge
Regulatory
alignment
Complete
transparency
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Channel crypto fiat flows securely through our regulatory-focused infrastructure.
With equivalent regulatory standards, we guarantee appropriate compliance and AML controls.
Access comprehensive audit trails with full transaction visibility at every stage.
Know your customers

Trusted and compliant network

Our closed ecosystem ensures:

  • 1. Crypto companies register as VASPs and perform end-user KYC
  • 2. We conduct thorough KYB on all crypto clients
  • 3. You perform KYB on us as your PSP partner

Key benefits

Enhanced transaction intelligence

We capture comprehensive end-user data through specialized crypto monitoring solutions.

Global & local coverage

Local payment rails for EUR, GBP, USD and AUD.

Compliance assurance

We demonstrate precise alignment with your compliance requirements and regulatory frameworks.

Transparent documentation

Streamlined data exchange between all parties creates complete visibility and verifiable audit trails.

Decorative background of scattered coins
Bridge the gap between Banks & Crypto

Let's discuss our network, partnership opportunities, and how we're democratizing fiat access in Web3.

FIAT REPUBLIC

Website operated by Fiat Republic Ltd, a company registered in England and Wales with company no. 13466461. Services provided in the United Kingdom by Fiat Republic
Financial Services Ltd, with company no. 08649018 authorised and regulated by the Financial Conduct Authority (FRN 900524) as an electronic money institution.

Fiat Republic Netherlands BV, with company no. 84625791, is authorised and regulated by the Dutch Central Bank (Relation number: R190553) as an electronic money institution.

Fiat Republic Canada Inc, with company number 1000040920, is registered as a Money Service Business (MSB) in Canada with registration number M22599700.

Fiat Republic US Inc, with company number 7153916, is registered as a Money Service Business (MSB) in the U.S with registration number 31000235244531.