Crypto & Fiat Payments
DoneOTC offers Crypto & Fiat Payments for businesses that need to send, receive, and move funds across traditional payment rails and crypto rails. The product is designed around compliance-first workflows for the jurisdictions where DoneOTC currently does business.
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About the Product
Jurisdiction coverage
Current jurisdiction focus: United States, Canada, United Kingdom, European Union, South Africa, and Hong Kong.
DoneOTC designs its Crypto & Fiat Payments workflows with attention to the main regulatory frameworks relevant to these markets, including FinCEN and applicable state-level requirements in the United States, FINTRAC in Canada, the FCA in the United Kingdom, ESMA, EBA, and applicable national competent authorities in the European Union, the FIC and FSCA in South Africa, and the SFC and HKMA in Hong Kong.
Regulatory requirements vary by product, transaction type, counterparty, and jurisdiction.
Portal Access
Portal access for Crypto & Fiat Payments is available in beta upon request for approved users. The client portal is being built to support account access, wallet visibility, transaction review, and cross-rail payment workflows in one place.
Satisfied clients
80+
About company
10+ years in the markets
A technology first financial services and infrastructure company
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Digital currencies are not currently backed nor supported by any government or central bank. The value of digital currencies is determined by economy of supply and demand, and they are more volatile than traditional currencies. Trading in digital currencies comes with significant risks, including volatile market price swings or flash crashes, market manipulation, and cybersecurity risks. In addition, digital currency markets and exchanges are not regulated with the same controls or customer protections available in equity, option, futures, or foreign exchange investing. Digital currency trading requires knowledge of digital currency markets. In attempting to profit through digital currency trading, you must compete with traders worldwide. You should have appropriate knowledge and experience before engaging in substantial digital currency trading. Digital currency trading may not generally be appropriate, particularly with funds drawn from retirement savings, student loans, mortgages, emergency funds, or funds set aside for other purposes. Digital currency trading can lead to large and immediate financial losses. Under certain market conditions, you may find it difficult or impossible to liquidate a position quickly at a reasonable price. This can occur, for example, when the market for a particular digital currency suddenly drops, or if trading is halted due to recent news events, unusual trading activity, or changes in the underlying digital currency system. Several federal agencies have also published advisory documents surrounding the risks of virtual currency. For more information see the CFPB’s Consumer Advisory, the CFTC’s Customer Advisory, the SEC’s Investor Alert, and FINRA’s Investor Alert. DoneOTC does not make any investment recommendations. Neither the listing of a digital currency on this website nor any other communication, whether made through this website or in any other way, should be construed as a recommendation to buy or sell any security.
