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
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.
The group operates regulated entities across four jurisdictions, each authorised for its jurisdiction and scope, under common ownership.
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.
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.
Xchange360 SRL (reg. 3-102-954166)
Incorporated entity.
Licence application in progress...
LICENCES & REGULATIONS
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.
Practical briefings on payments, e-money, digital assets and fund structuring across the jurisdictions we operate in. No promotional email.
Contact
Headquarters
Spyrou Kyprianou Avenue 67, 4003 Limassol, Cyprus
HQ: Spyrou Kyprianou Avenue 67, 4003 Limassol, Cyprus
© 2026 Copyright BLK Group Ltd. • All Rights Reserved
One group. Regulated financial infrastructure across payments, digital assets, advisory and technology. BLK Group operates six specialised brands from Cyprus, the UK, Switzerland, Canada, Germany and Bulgaria, delivering licensed payment, e-money, digital-asset and advisory capabilities to internationally operating businesses.
One group. Regulated financial infrastructure across payments, digital assets, advisory and technology. BLK Group operates six specialised brands from Cyprus, the UK, Switzerland, Canada, Germany and Bulgaria, delivering licensed payment, e-money, digital-asset and advisory capabilities to internationally operating businesses.
HQ
Spyrou Kyprianou Avenue 67, 4003 Limassol, Cyprus
Brands within BLK Group are operated by separate legal entities. Regulated financial services are provided only by the licensed entity concerned, under its own licence and terms. Certain group brands and the regulated entities delivering services under them are related parties by virtue of common ultimate beneficial ownership; ownership interests differ between entities, and the contracting entity and its regulatory status are disclosed to every client before onboarding. Technology and advisory entities within the group do not provide regulated financial services, execute transactions or hold client funds. Details of each entity’s regulatory status are available on the respective brand website.
Nothing on this website constitutes an offer, solicitation or recommendation in any jurisdiction where such activity would be unlawful, or to any person to whom it would be unlawful to make such an offer. Services are not available in all jurisdictions.
© 2026 BLK Group Ltd. All rights reserved.