Solutions
Same engine, different funding lifecycles. Pick the one that looks like yours.
FOR FX / CFD BROKERS
FX & CFD brokers
You are a broker, not a crypto exchange — but the moment a client funds in USDT, your regulator treats the deposit as yours to explain.
FOR PROP FIRMS
Prop trading firms
Prop firms move money in both directions with thousands of individuals, often unlicensed, often in crypto. That combination is exactly what payment partners and future regulators scrutinise.
FOR PAYMENT PROCESSORS & PSPs
Crypto payment processors
Your merchants inherit your screening outcome. When their regulator asks what it was based on, the answer should not be 'the processor said yes'.