01
Product and regulatory status
Define the service, licensed activities, customer journey, custody model, legal entities and the countries where each activity is offered.
Crypto payment infrastructure
PSP matching for compliant crypto businesses.
Crypto payment access depends on the exact product, licence, custody model, customer countries, fiat flow and transaction controls. OfferPSP structures those facts before assessing providers that can review the profile.
Send a private payment brief
What we evaluate
What changes a crypto PSP match
A wallet, exchange, broker, on-ramp and blockchain software company create different funds flows and underwriting requirements.
02
Fiat collection and payout
Map card purchases, bank transfers, open-banking flows, withdrawals, settlement currencies and the point where fiat becomes a digital asset.
03
Customers and transaction controls
Customer types, KYC tiers, sanctions screening, wallet screening, source-of-funds checks, monitoring and fraud controls shape provider appetite.
04
Operational and treasury fit
Expected volume, ticket size, reserves, settlement bank, reconciliation, chargebacks, integration and backup routes determine whether a route is usable.
Matching inputs
Prepare the crypto payment brief
Specific, current information improves the quality of every provider conversation.
Legal entities and licences
Product, custody and funds-flow diagram
Customer and operating GEOs
KYC, AML and wallet-screening controls
Fiat methods, currencies and withdrawals
Volume, ticket size and settlement bank
Questions
What businesses usually ask
Can OfferPSP guarantee a PSP for a crypto business?
No. Provider appetite varies materially by product, licence, entity, customer geography and controls. We qualify the brief and arrange an introduction only where a credible fit exists.
Are all crypto businesses treated the same?
No. Exchanges, brokers, wallets, on-ramps, custody providers and blockchain software businesses have different regulatory and payment profiles.
Can the matching include both cards and bank transfers?
Yes. Card collection, bank rails and withdrawals are documented as separate routes because provider coverage and requirements can differ.
Do you work with anonymous or sanctions-avoidance services?
No. Matching requires a lawful operating model and transparent ownership, customer due diligence, sanctions controls and source-of-funds procedures.
Related payment briefs
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Private qualification
Describe the route that must work.
Share the company, target GEOs, vertical, methods, volume and current constraint. We will assess the next useful step without publishing your provider search.