Confidently Transact In Crypto Or Fiat
With Full Regulatory Assurance!
We’re excited to announce a new evolution in our Paymaster services:
ThePaymaster® is now partnered with a regulated OTC desk. This unlocks powerful capabilities for our clients:
✅ Buy or sell large-scale crypto without limits imposed by everyday exchanges
✅ Payout in fiat or crypto — your choice
✅ Streamlined compliance — giving your bank a perfect audit trail
But here’s the real value: Most crypto deals fall apart not at the start… but at the end. When it’s time to convert to fiat, banks often freeze or reject funds due to compliance gaps.
We fix that — proactively!
Our service includes:
✅ Full KYC and AML on all counterparties (via Sumsub + bespoke risk questionnaire)
✅ Detailed wallet tracing using forensic-grade reports from Nominis
✅ Regulatory-compliant wallet verification
✅ Source of funds analysis tailored to your risk level
✅ Compliant Paymaster escrow and distribution
Result:
- Downstream peace of mind.
- Your funds arrive, clean and compliant, with no red flags — ready for “quiet enjoyment.”
Need to buy or sell £250k–£10B+ in crypto?
We’ve got you covered.
