Banking Access for Crypto Clients
Access to European banking remains elusive for many high-risk industries — such as crypto, iGaming, and cross-border eCommerce. Traditional banks, constrained by AML obligations and regulatory scrutiny, often sideline these sectors. This enduring trust gap impedes growth and limits financial access. Why Banks Avoid High-Risk Clients Banks in the EU and UK are burdened by […]
AML / KYC for Crypto Transactions
Today, every account opening in the EU or a regular money transfer abroad may be accompanied by a «proof of origin of funds required» notification from the bank. This is no longer a mere formality, but a mandatory procedure in light of stricter financial monitoring rules. Preparing documents in advance will help avoid delays and […]
How Xpaid Is Bridging Traditional Banking & Stablecoins
Stablecoins have become one of the fastest-growing segments in digital finance, with a global market cap surpassing $150 billion in 2024 For businesses and consumers, they offer the speed and transparency of blockchain payments while maintaining the stability of fiat currencies. Traditional banks can no longer ignore this trend. Some of the world’s largest players […]