Crypto & Digital Assets

Institutional digital asset settlement, custody, and payment infrastructure — compliance-first crypto and OTC execution for businesses, delivered through entities supervised or registered in Switzerland and Canada.

3

Entities

2 registered entities + 1 incorporated entity, Bulgaria licence in progress.

150+

Countries Coverage

Operational reach across global markets.

99.9%

Uptime

Infrastructure built to operate without interruption.

24/7

Operations

Continuous monitoring and execution support.

WHAT WE OFFER

Core Services

Every service is delivered through the most appropriate regulated entity within the group, matched to its jurisdiction and scope.

OTC Desk
and Liquidity

Execute large trades off the order book with firm quotes, backed by the group’s Swiss liquidity desk.

B2B Cross-Border
Payments

Fund in fiat, off-ramp to local currency at destination; suppliers paid without the client ever holding crypto.

Fiat & Crypto Mass
Payouts 

Pay affiliates, contractors, and global teams (including stablecoin payroll) from one balance, with compliance controls built in.

Custody and
Treasury

Institutional-grade, MPC-secured custody with multi-key withdrawal approval; stablecoin treasury on regulated rails; white-label custody available.

Accounts
and On/Off-Ramp

GBP/EUR accounts with named IBANs, and fiat<->crypto conversion with full KYC.

Crypto Payment
Acceptance & Invoicing

Accept crypto and stablecoins by invoice, hosted gateway, or API, and receive reconciled fiat — same-day settlement to bank on supported corridors.

Regulated in every market we operate

The group operates regulated entities across four jurisdictions, each authorised for its jurisdiction and scope, under common ownership.

Switzerland

Switzerland

Xchange360 SA (CHE-342.141.056, Lausanne)

Supervised by ARIF, a FINMA-approved self-regulatory organisation under Swiss AML law, member no. 4572. Group liquidity backbone — serves group entities and approved institutional counterparties.

Canada

Canada

General Payments Gate Ltd

Supervised by ARIF, a FINMA-approved self-regulatory organisation under Swiss AML law, member no. 4572. Group liquidity backbone — serves group entities and approved institutional counterparties.

Costa Rica

Costa Rica

Xchange360 SRL (reg. 3-102-954166)

Incorporated entity.

Bulgaria

Bulgaria

Licence application in progress...

LICENCES & REGULATIONS

Compliance Framework

Commitment to regulatory compliance is embedded in every aspect of operations. The group maintains the standards that protect clients and partners.

Data Protection

GDPR-compliant data handling and enterprise-grade security.

Due Diligence

Comprehensive due diligence across all B2B relationships.

Regulatory Reporting

Compliance reporting to the relevant authorities in each jurisdiction.

AML & KYC Framework

Anti-money laundering and client verification procedures across all entities.