Regulated crypto operator needs local fiat rails in APAC and LATAM
Details
Requirements
- Native access to local fiat rails
- Full API and named virtual IBANs
- Third-party pay-in and payout
- Contracting in several jurisdictions
What we offer
- Regulated crypto operator, named after NDA
- Regions: APAC and Latin America
IceTree Ltd. is sourcing local fiat rails for a crypto business, a regulated operator whose name will be shared after an NDA. It needs PSPs with native access to local systems in Asia-Pacific and Latin America. The request was published in June 2026.
Provider requirements - direct access to domestic payment systems, without a chain of intermediaries; - a full API; - named virtual IBANs; - third-party fiat pay-in and payout; - the ability to contract in several jurisdictions.
What it means in practice Named IBANs let each of the operator's clients top up by transfer to account details in their own name, and third-party payouts send money directly to users. Only providers that are allowed by their regulator to serve crypto businesses can offer this setup.
Not disclosed The scale of the business is stated without a currency, and the operator's licence and actual volume are unconfirmed. Specific countries within the regions are not listed. A provider should ask for the NDA and client documents before discussing pricing.
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