Cryptocurrency

Cryptocurrency exchanges and brokers are the new innovators of our time and many create automated and semi automated systems. They need robust, highly available and fast settling payment services.

e-money Current Accounts

Our e-money current accounts are the ultimate fit for processing fiat to digital asset payments due to the speed and cost of payments via the Faster Payments scheme. Set up a number of different accounts to help with your reconciliation processes; segregate customer types, digital assets and even marketing channels.

API and webhooks

Use our API and webhooks functionality to instantly receive notifications and comprehensive details of payment transactions.
Automate releasing digital assets using the webhook notifications.
Use the payments API to automate single or bulk payments from your accounts.

Faster Payments and SEPA Instant for real time payments

Receive faster payments (and coming soon SEPA and SEPA instant) in real time 24/7 for truly round the clock servicing of your customers.

Transaction Due Diligence (TDD) and Monitoring Systems

Our advanced monitoring systems and Transaction Due Diligence (TDD) systems help to reduce your exposure to risks, scams and fraud.

Compliance Tools

Use our compliance functionality to help you stay compliant with your regulator’s requirements. Perform KYC, sanction and PEP checks on your customers using our KYC Portal. We can set your EDD requirements to alert you when customers paying by bank transfer exceed EDD requirements. (coming soon)

Cost Efficient

Card payments typically cost 3-5% for processing payments in this space. They carry very little additional checks and are prone to chargeback risks.
Simple fee structure that is tiered according to risk and account throughput.
Equaze is the leader in providing services to businesses operating in this space.