Hi everyone,
Cryptobanco is crypto payment infrastructure for registered companies. To be clear from the start: we are not a no-KYC service, not an exchange and not a personal wallet. Every account is opened after a KYB check, and every transaction is screened (AML, KYT).
What the platform does- Accept crypto: as many deposit wallets as you need, per client, brand or project
- Mass payouts: up to 3,000 transactions in about 15 minutes, by file or API
- Exchange crypto to crypto, withdraw to a company bank account (SEPA, SWIFT)
- Roles, limits, multi-level approvals, address risk score before sending
- Full transaction history, monthly statements, export, audit log
Fees- Payouts: 0%
- Incoming crypto: 0.5%
- Crypto-to-crypto exchange: 0.2%
- Fiat withdrawal: SEPA 0.5% + €25, SWIFT 1%
- No monthly fee
Assets: USDT (TRC20, ERC20), USDC (ERC20), BTC, ETH, TRX.
Infrastructure: Fireblocks, Elliptic, Coincover.
Support: 24/7, personal manager.
We will post short practical notes on payouts and treasury here once or twice a week and answer questions in the thread.
Contact Us: https://cryptobanco.com/contacts/?utm_source=bitcointalk&utm_medium=performance&utm_campaign=forum&utm_term=nov26
