Licensed counterparties
OTC desks and exchanges matched to your jurisdiction, size, assets and settlement currency.
Digital assets
Crypto on/off-rampingyour bank will accept.
Converting stablecoins isn’t the hard part. Getting the fiat accepted is. We connect you to licensed counterparties and build the source-of-funds trail that lets proceeds land in a business account and stay there.
Built for
- Merchants settling in stablecoins
- Web3 & crypto companies
- Treasury holding USDT/USDC
- Trading & OTC users
- Agencies paid in crypto
- Founders realizing gains
The problem
Why operatorscome to us.
01
Proceeds bounced by the bank
Fiat from an unknown exchange, with no wallet history, is a red flag at almost every bank.
02
Slippage on size
Large orders on an exchange order book move the price against you. OTC desks quote a firm price for size.
03
Counterparty risk
Unlicensed desks and P2P sellers are where frozen funds and fraud happen.
What we build
The deliverables,specifically.
Source-of-funds file
Wallet provenance, exchange statements, on-chain analytics and the business explanation behind each flow.
Fiat landing accounts
Banks and EMIs that accept crypto proceeds from your counterparties, arranged before the first trade.
Recurring settlement flows
Merchant stablecoin receipts to treasury on a schedule, with documentation generated as you go.
How it works
Four steps,no theatre.
STEP 01
Map
Assets, chains, volumes, wallets, and where the fiat needs to land.
STEP 02
Document
Provenance and source-of-funds pack assembled and reviewed.
STEP 03
Onboard
KYB with the desk and the receiving bank, aligned to each other.
STEP 04
Execute
Test trade, then scheduled or on-demand conversions.
Questions
How do businesses convert USDT to fiat safely?
Through a licensed exchange or OTC desk that has onboarded the business, with documentation of where the crypto came from, into a bank account that has agreed to receive the proceeds.
Why do banks reject crypto proceeds?
Unclear source of funds, unlicensed counterparties, or sector policy. A clean provenance file and a licensed counterparty solve most cases; some banks simply don’t accept crypto flows.
When should I use an OTC desk instead of an exchange?
Typically for larger orders where order-book slippage matters, or when you want a firm quote and settlement support. Smaller, frequent conversions often work fine on an exchange.
Does the travel rule affect business transfers?
Yes. Many jurisdictions require originator and beneficiary information to travel with crypto transfers between service providers, and some apply checks to self-hosted wallets.
From the desk
How this usuallyplays out.
Composite scenario · Digital services · crypto receiptsUSDT revenue the bank kept questioning
A profitable business paid partly in stablecoins kept getting compliance holds every time it moved funds to its corporate bank account.
Crypto on/off-ramp All scenariosSee how other mandates wentCase scenariosRead first
The field notesbehind this.
Crypto Off-Ramp for Business: USDT to Fiat Without Bank Rejections
How businesses convert USDT and other crypto to fiat through licensed counterparties, why banks reject crypto proceeds, and the source-of-funds file that gets conversions cleared under the travel rule and MiCA.
Crypto OTC Desk vs Exchange: How to Execute Large Crypto Trades
When a crypto OTC desk beats an exchange for large trades: how RFQ pricing works, the real cost of slippage, where settlement risk sits, and how to run counterparty due diligence before your first trade.
Business Bank Account Frozen? Causes, First Steps and Prevention
Why banks freeze business accounts, how to tell a compliance review from de-risking or a legal hold, what to do in the first 48 hours, and how to structure treasury so one freeze isn't fatal.