Web3 Marketplaces

Track and categorize your crypto incomes

Create granular rules based on both on and off chain data to reconcile all revenues coming from your smart contracts

Custody your B2B sellers funds

Leverage our VASP license to hold compliantly funds of your B2B sellers in segregated accounts

Schedule and organize your payment flows

Program and setup recurring payments based on pre-defined rules. Use our APIs to trigger payouts automatically.

Receive an alert when the payment succeeded

We send you a webhook when the funds are settled into your account so that you can validate the order. No chargeback!

Leverage our compliance framework

Every address we send the funds to is first scanned by our compliance module. Our procedure are validated by the AMF and the FCIS.

Crypto native businesses

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Financial
Institutions

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Payment Service Providers

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Benefits

Reconciliation

Automate revenue categorization using custom rules based on blockchain data

API First

Simplify your financial processes by automating payments through our API

Fiat Settlement

Enable your merchants do be paid directly in their bank account using local payment rails

AML/CFT

Rely on our AML procedure approved by the AMF and FCIS regulators.

Qualified Custody

Leverage our custodial license to hold crypto on behalf of your merchants

Open a business account in 5 minutes.

Our compliance/KYB processes are streamlined ; so it will take a few minutes to get you running.

Get access to the platform, open a wallet and a virtual IBAN in 3 seconds.

Deposit funds into your accounts and move funds seamlessly between digital and fiat currencies.

Export financial statements to automate your accounting processes.

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Efficient team management with role based access

Add new team members, secure your operations, configure individual access rights for your team and establish requests or approval processes to validate payments.

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Pay from anywhere to anywhere

On & Off ramps in seconds. Pay contractors, employees and suppliers from any of your account using both crypto and fiat currencies.

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Compliant and secure by design

Your account is a fortress. We've implemented complex algorithmic functions to keep you safe from theft and money laundering. Our AML processes are backed by the highest regulated entities in Europe (AMF & FCIS).

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Learn more about Nilos Infrastructure

Global Payouts

Fast and simple off ramp operations

Exchange API

Real time conversion accross crypto and fiat

End user custody

Licensed custodial service for your users

Compliance as a service

Turnkey AML monitoring

NilosFinance UAB is a limited company registered in Lithuania under the code 306 022 608 as an operator of deposit virtual currency wallet and a virtual currency exchange operator. Nilos France SAS, incorporated in France under the code 918 733 502, is registered with the AMF for the activities of digital assets custody, purchase and sale of digital assets for legal tender and trading of digital assets against other digital assets, under number E2023-074. NilosFinance UAB and Nilos France SAS are both subsidiaries of the Israeli company Nilos Financial Services Ltd (516 409 869).

NilosFinance UAB is a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by the Dutch Central Bank (DNB) as an Electronic Money Institution (Firm Reference Number: R182870) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr Finance B.V. Your funds will be held in one or more segregated accounts and safeguarded in line with the Financial Supervision Act (Wet op het Financieel Toezicht, Wft) – for more information, please consult this page.

Your card is issued by Modulr Finance B.V. pursuant to a license by Visa Europe. Visa and the Visa brand mark are registered trademarks of Visa Europe NilosFinance UAB provides digital assets custody and exchange services. These are separate and unrelated to the account and payment services you receive from Modulr Finance B.V. Modulr Terms and Conditions