Built around transparency
Present the business model, counterparties and transaction flows clearly from the start.
Planned partner-enabled service
Coming soon
Crypto-Compatible Accounts
Explore partner-provided fiat account infrastructure for eligible digital-asset businesses with enhanced onboarding and source-of-funds review.
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Use-case specific provider matching
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Ownership and licensing review
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Source-of-funds and flow-of-funds assessment
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Supported fiat and digital-asset corridors
Designed for operational clarity
Start with the business. Then build the route.
Paysys reviews the end-to-end requirement—including customers, counterparties, geography, currencies and flow of funds—before identifying an appropriate approach.
Enhanced due diligence
Expect additional information for regulated, novel or higher-risk activity.
Defined service roles
Custody, accounts, exchange and transfer services may be provided by different partners.
A coordinated model
Know what happens next—and who is responsible.
What we assess
- Operating modelProducts, channels, fulfilment, customers and counterparties.
- Market coverageIncorporation, customer geography, corridors and currencies.
- Transaction profileExpected values, volumes, frequency, refunds and disputes.
- Compliance fitOwnership, licensing, documentation and partner criteria.
A visible path
Move from discussion to activation.
Scope
We understand the requirement and identify likely documents, dependencies and boundaries.
Review
Paysys and any relevant provider complete eligibility, due-diligence and commercial review.
Implement
Approved services are configured, tested and moved into operation with ongoing support.
Important service information
Capabilities shown are not a promise of approval or availability. Services depend on jurisdiction, business model, due diligence, partner criteria and executed agreements. Paysys is not a bank, lender or card issuer unless expressly stated in an applicable agreement.
Make the next step practical
Tell us what your business needs to move.
Share your markets, payment channels and operating model. We’ll help clarify whether there is a suitable route.
Request an assessment