Digital asset firms
Reliable fiat rails for digital asset firms
Get the fiat infrastructure your digital asset business needs to operate globally. Open named multi-currency accounts for seamless on/off ramping, backed by Tier 1 banking relationships for faster settlements.
Create multi-currency accounts on demand
Streamline fiat on/off ramping and manage funds in 38 currencies, including USD, EUR, GBP, and more.
Issue client accounts at scale
Issue client accounts, each equipped with multi-currency IBANs, to enable efficient customer pay-ins and withdrawals across multiple currencies.
Create an ecosystem of accounts
Segregate business funds across multiple accounts to manage operational spending and treasury workflows. Gain transparency and control over liquidity while streamlining day-to-day financial operations.
Fast and secure payment rails
Leverage Tier 1 banking relationships to access trusted payment rails (SEPA, SWIFT, FPS, and more) for fast and secure settlements worldwide.
Access via API
Integrate directly into your trading, treasury, or back-office systems to streamline client pay-outs, reconcile fiat flows in real time, and scale operations without relying on manual processes.
Transact with USDC payments
Rapidly convert from USDC to fiat, facilitating quicker funding and allowing your clients to start transacting right away.
Why do digital asset firms choose us?
Convert currencies and move funds globally within a single platform, removing the friction of multiple providers.
Combined FX and payments in platform
Operate securely with a proven compliance framework that meets strict AML and KYC requirements for regulated digital asset companies.
We have secure compliance processes
Rely on dedicated account management for continuity, hands-on support, and fast resolution of operational issues.
We have secure compliance processes
Access financial and payment services with Equals Money’s risk-based approach. We assess every business individually (even those considered “high-risk” by traditional institutions) so you’re never held back by one-size-fits-all policies.
We have secure compliance processes
With CNIW Fincorp, gain the fiat infrastructure you need to operate globally, from named multi-currency accounts that enable seamless on/off ramping, to Tier 1 banking relationships that unlock faster settlements across multiple payment rails.
Access a single platform with centralised payments and integrated FX capabilities, plus API connectivity for full automation. CNIW delivers a secure, scalable solution designed specifically for the needs of regulated digital asset and crypto-linked businesses.
We give digital asset firms the infrastructure to operate globally.
How we keep your money safe
Because CNIW Fincorp accounts don’t fall under FSCS, your money is protected via safeguarding. We hold your funds in specially designated, safeguarded bank accounts, which keep them separate from our other assets. Please see FAQs for more information.
