Regulated fiat and stablecoin infrastructure
Exchange, multi-currency fiat support, dedicated settlement arrangements, API integration and operational controls designed for businesses, fintechs, platforms and professional clients.
Fiat ↔ Stablecoin Exchange
Exchange fiat and supported stablecoins through a controlled process with transparent fees, defined quote validity and operational review.
Fiat-to-cryptoasset and cryptoasset-to-fiat exchange orders
Market-based operational quotes
Five-minute quote validity unless otherwise stated
Transparent commercial fees with no spread added by Cryptopocket
Supported assets and networks defined during onboarding
Delivery to a wallet controlled by the client
Business On/Off-Ramp
A business-oriented exchange workflow for companies and professional clients that need recurring access to supported stablecoins.
Business and professional client onboarding
Recurring fiat and stablecoin exchange workflows
Volume-based commercial terms
Assisted operational support
Order status visibility
Reporting and reconciliation support
Multi-Currency Fiat Support
Eligible business clients can configure supported fiat currencies for approved exchange and settlement workflows, subject to onboarding, jurisdictional and operational requirements.
Supported fiat currencies defined during onboarding
Currency-specific funding and settlement instructions
Multi-currency payment and settlement capabilities
Local or cross-border rails where available
Business, jurisdiction and operational approval
Operational coordination across exchange and settlement
Dedicated Settlement Account Arrangements
Dedicated settlement account arrangements may be made available for approved business flows to improve payment identification, operational control and reconciliation.
Dedicated arrangements for eligible business clients
Clear association of incoming and outgoing flows
Currency-specific account configuration where available
Improved operational reconciliation
Subject to compliance and operational approval
Availability subject to supported currencies and jurisdictions
Embedded Exchange Workflow
Integrate Cryptopocket's exchange process into your product or internal operations without transferring client acceptance, compliance review or control of the regulated service.
API-ready order creation and monitoring
Quote validity and expiry events
Onboarding and compliance status events
Webhooks for operational updates
Integration support for approved business clients
Integration does not transfer regulated responsibility
Controlled Onboarding and Compliance
Cryptopocket applies risk-based onboarding and transaction controls throughout the regulated exchange relationship.
KYC and KYB, including ownership and control checks where applicable
AML/CTF and sanctions screening
KYT and wallet risk screening
Travel Rule and transfer data requirements where applicable
Client and transaction risk assessment
Right to request information, review, reject or suspend activity
Client-Controlled Wallet Delivery
Cryptoassets purchased through the exchange service are delivered to a wallet address provided and controlled by the client.
Delivery to client-controlled wallets
Wallet ownership and risk checks where required
Supported networks defined before execution
Transaction traceability
Clear separation between exchange and custody
Cryptopocket does not provide client wallet custody
Execution, Reporting and Reconciliation
Operational infrastructure connecting exchange execution, payment receipt, multi-currency settlement, order records and reconciliation for approved business workflows.
Order lifecycle and status visibility
Operational records for exchange and payment activity
Multi-currency reporting and reconciliation exports
Internal execution and liquidity coordination
Payment receipt and settlement review
Support for recurring business flows
Multi-currency payment and dedicated settlement account capabilities are available only for eligible business flows. Availability depends on supported currencies, jurisdictions, client eligibility, operational requirements and contractual terms. Cryptopocket is not a bank and does not issue bank accounts.