Traditional financial services for industry pioneers

First Digital – payment and treasury solutions for the crypto-currency industry

Streamlining
payments

We streamline payment processes and transactions for our customers at every location by enabling you to:

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Operate collection accounts for inbound and outbound payments in both cryptocurrencies and fiat currencies

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Use payment methods and IBANs that work with traditional clearing systems for smooth payments worldwide

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Seamlessly exchange currencies (cryptocurrency and fiat)

Risk-free
financial services

Based on financial industry best practices, input from reputable industry specialists, and partnership with third-party experts, First Digital has developed a customized methodology to mitigate the risks associated with cryptocurrency. The company partners with leading vendors who provide risk assessment services of transactions maintained in blockchain.

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Exchange cryptocurrency for fiat or vice versa

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Convert one cryptocurrency to another

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Collect or initiate payments/transactions in your currency of choice

Serving cryptocurrency
customers worldwide

First Digital offers a wide range of cryptocurrency related solutions to companies and entities worldwide:

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Current Account
for SME
and ICO

Designed to support fiat activity of SME dealing i n cryptocurrencies, this service includes a payment account with IBAN for inbound and outbound SEPA transfers in Europe.

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Cryptocurrency
PSP

Designed for PSP offering merchant services in cryptocurrencies while settling fiat for merchants, this service covers all the operational requirements of fiat dealings.

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Cryptocurrency
Exchanges and OTCs

This solution, which comes with one or multiple IBANs linked to a single payment account, offers cryptocurrency exchanges and OTCs a fiat collection account and payout service.

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Treasury
Services

A treasury solution for large cryptocurrency businesses, this service enables companies to compliantly hold funds for clients in separate e-wallet accounts.

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ICO AML Compliance Monitoring

The ICO AML Compliance Monitoring Service includes a range of activities aimed to ensure the AML/CFT compliance of the participant sign-ups and of the underlying payment stream.

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