Traditional financial services for industry pioneers
First Digital – payment and treasury solutions for the crypto-currency industry
We streamline payment processes and transactions for our customers at every location by enabling you to:
Operate collection accounts for inbound and outbound payments in both cryptocurrencies and fiat currencies
Use payment methods and IBANs that work with traditional clearing systems for smooth payments worldwide
Seamlessly exchange currencies (cryptocurrency and fiat)
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.
Exchange cryptocurrency for fiat or vice versa
Convert one cryptocurrency to another
Collect or initiate payments/transactions in your currency of choice
First Digital offers a wide range of cryptocurrency related solutions to companies and entities worldwide:
Designed to support fiat activity of SME dealing in cryptocurrencies, this service includes a payment account with IBAN for inbound and outbound SEPA transfers in Europe.
Designed for PSP offering merchant services in cryptocurrencies while settling fiat for merchants, this service covers all the operational requirements of fiat dealings.
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.
A treasury solution for large cryptocurrency businesses, this service enables companies to compliantly hold funds for clients in separate e-wallet accounts.
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.