Payment processing for high-risk

Accept plastic, wire payments, and cryptocurrency already in 24h

ICBtransfer payment network for multicurrency and crypto transfers

GamblingOnline gamingPrepaid debit cardsCalling cardsVoIP providersPharmaceuticalsTobacco/E-cigarettesTelemarketing salesAdult entertainmentDating servicesAccommodationsTicketing agentsSubscription servicesFinancial counselingCredit repair/reductionRecurring billingTimesharesCryptocurrencyOther
24h
for the entire onboarding process

Overall benefits

Individual IBAN
You will receive an IBAN or merchant account in one of the following jurisdictions (depending on your business model):
GBLTIECR
Charge methods
You will be able to charge customers via
Cryptoexchange? No license required
Provide full range of cryptocurrency-related services under our license
No chargebacks, no miscoding
Each client payment has a proof of service provision, backed by blockchain
Card charged with MCC code 6012, 6051 - financial services, purchase of cryptocurrency.
Geographical coverage
You will be able to charge customers in
European UnionUnited KingdomCISCanadaIndiaUSASouth Americaother by request
Ready to start?

Accept payments

  • VISA
    USD, EUR, GBP, UAH. Other currencies by request.
    starting
    1.5%
  • MasterCard
    USD, EUR, GBP, UAH. Other currencies by request.
    starting
    1.5%
  • Maestro
    USD, EUR, GBP, UAH. Other currencies by request.
    starting
    1.5%
  • UnionPay
    USD, EUR, GBP, UAH. Other currencies by request.
    starting
    1.5%
  • SEPA
    Single Euro Payments Area
    starting
    0.2%
  • SWIFT
    The Society for Worldwide Interbank Financial Telecommunication
    starting
    0.5%
  • Faster Payments
    starting
    0.7%
  • ETH
    Ethereum cryptocurrency
    starting
    0.2%
    +2.5 USDT
  • Tether
    USDT cryptocurrency
    starting
    0.2%
    +2.5 USDT
  • BTC
    Bitcoin cryptocurrency
    starting
    0.2%
    +2.5 USDT

Withdraw funds

  • SEPA
    Single Euro Payments Area
    starting
    0.2%
  • SWIFT
    The Society for Worldwide Interbank Financial Telecommunication
    starting
    5€
  • Faster Payments
    starting
    2.5£
  • ETH
    Ethereum cryptocurrency
    starting
    0.2%
    +2.5 USDT
  • Tether
    USDT cryptocurrency
    starting
    0.2%
    +2.5 USDT
  • BTC
    Bitcoin cryptocurrency
    starting
    0.2%
    +2.5 USDT
  • VISA
    USD, EUR, GBP, UAH. Other currencies by request.
  • MasterCard
    USD, EUR, GBP, UAH. Other currencies by request.
  • Maestro
    USD, EUR, GBP, UAH. Other currencies by request.
  • UnionPay
    USD, EUR, GBP, UAH. Other currencies by request.

What we offer

Accept payments for any kind of online services or products, as long as its legal. Technically, transactions happen through the purchase of specific crypto-tokens which are used as payment for the service/product you are selling. Despite the apparent complexity, both for you and for your client it looks like a regular sale/purchase, and everything is extremely simple.

24 hours for the entire onboarding process

How it works

As stated above, in the end, for both the seller and the buyer, it looks like a regular transaction.

Behind the scenes, and its none of your concern, things are a little more complicated. Technically, the client buys a specific cryptocurrency (a specially designed crypto-token) and uses it for payment.

The seller, on the other hand, can exchange the received tokens for fiat or another cryptocurrency. Described transactions are made by a company licensed in the field of operations with cryptocurrency.

All processes are fully automated. And most importantly, since the payment by the client is made using a crypto-token, you can use the fullness of the unlimited possibilities of blockchain technology to account for incoming payments. Full transparency, for all participants.

Detailed roadmap

For example, you contacted us today 31.10.2023

  • Questionnaire

    Fill out questionnaire.

    31.10.2023

  • Agreement

    Sign the agreement.

    ~1 day
    1.11.2023

  • API

    Receive a live API key, you are ready to accept payments.

    1.11.2023
All indicated time frames are illustrative. We do not take responsibility for the delays beyond our control.

Extra services

  • Additioanal bank account
    Additional business bank account, ready-to-go.
    Price:
    750€
  • AML specialist
    AML specialist. Person with experience in financial sector and corresponding education.
  • Member of the board
    Member of the board. Person with experience in financial sector and corresponding education.
  • Office
    Local physical office. Office meets all crypto-license requirements.
  • Audit
    Financial audit by sworn auditor.
    Price:
    3,000€
  • Bookkeeping
    Bookkeeping service.
  • EORI
    The Economic Operators Registration and Identification (EORI) number is a unique identification number used in the customs territory of the European Union and assigned to an economic operator or other person by a customs authority in order to register that person for customs purposes.
    Price:
    450€
  • VAT
    VAT (value-added tax) number.
    Price:
    500€
  • Consultation
    Additional consultation regarding the best practices in crypto-related activity and taxes.

In total

Onboarding:

by request

Additional services:

0€

Total:

0€

Ready-made companies

Dont want to wait? Buy the ready-made company already with license.

Ready to start?Speak with attorney TODAY