LICENSED & REGULATED
CROSS BORDER PAYMENTS
& EXCHANGE
Quick, Easy, Secured
+75K New Users in 2024
Trusted Partners
Whitelabel Exchange Demo uses tier one Fintech partners creating secured & efficient experience
EXCHNAGE +30 FIAT AND CRYPTOCURRENCIES
Multiple Fiat & Crypto Wallets at the palm of your hand
Streamline transactions across various services in a singular, user-friendly platform.
-
Remit Funds and Accept Payments Globally
-
Save on Fx Rates and Transact in Local Currency
-
Secure encryption protocols
QUICK AND EASY ACCOUNT VERIFICATION
Verification Done in Minutes. Not Days.
Whitelabel Exchange Demo takes its AML obligations very seriously. Therefore, we employ multiple automatic onboarding systems to allow for a thorough yet swift KYC and AML screening.
Have your ID, Utility Bill and mobile phone ready to have your account verified within minutes.
MULTIPLE FIAT & CRYPTO PAIRS
Exchange +30
Fiat & Crypto Pairs
-
Immediate fulfillment OTC Exchange
-
Best Price Order Execution Known In Advance
-
Exchange +30 Crypto and Fiat Pairs
-
Expand Your Clientele and Transact in Local Currency
-
Multiple Funding Methods Including Visa, Mastercard, SEPA, SEPA Instant,FasterPayments, CHAPS, Interac and Many More Local EU E-Wallets
B2B Exchange Services
Whitelabel Exchange Demo' 360 B2B solutions include an array of technological solutions for exchanges and liquidity providers.
Full API *
Effortlessly manage multiple wallets held with BitGo or other custodians/self managed wallets. Control deposit withdrawal and exchange activities via an API interface using your own financial accounts!
*For qualified financial institutions meeting specific regulatory authorization.
*Whitelabel Exchange Demo will only onboard financial institutions as a technology client and NOT as a client of its remittance or exchange activities.
Tailor made CRM
Whitelabel Exchange Demo will customize your CRM and exchange platform based on your business methodologies and needs.
Our CRM is integrated with a variety of financial providers - banks, EMIs, E-Wallets and credit card processors
Multiple Existing Integrations
Whitelabel Exchange Demo is integrated with a large variety of finance and technology providers.
This includes credit card processors, banks and EMI/PI, E-Wallets, Payment initiation services such as Open Banking, Klarna, ACH.
Whitelabel Exchange Demo is also integrated with the top tech providers in the world of Crypto such as Refinitive WorldCheck, SumSub, Idenfy, Crystal BitFury, PayNetEasy, PaxisPay.
Reach Global Clientele with a Local Touch. Explore Whitelabel Exchange Demo' Payment Methods
Whitelabel Exchange Demo is fully integrated with numerous payment methods to help your global reach and expansion of your clientele.
Payment Methods include Faster Payments and CHAPS (Local GBP), SEPA, SEPA Instant (EUR), Interac (Local $CAD), Local CHF transfers within Switzerland, Global SWIFT transfers in USD, EUR, GBP and many more.
Have a question?
Find your answer here or
Contact Us
Mon-Fri
8:00AM - 7:00PM GMT
Whitelabel Exchange Demo will onboard clients from all jurisdictions except the countries listed in the "Customer Acceptance Policy and Prohibited Jurisdictions"
A complete list of Whitelabel Exchange Demo acceptance policy can be found here:
Whitelabel Exchange Demo will onboard clients deemed as medium risk level or lower in accordance with our risk policy. High risk industries such as Gaming, Adult, Controlled substances including tobacco and cannabis will be rejected for onboarding.
For individual onboarding initial account verification you would need:
- Identification document - Passport, ID or Drivers license in most jurisdictions.
- Proof of Address: Utility bill such as electricity or cable bill or bank statement issued in the last 3 months.
- Mobile Phone with a camera to upload images of your ID and Proof of Address.