dtcpay

dtcpay is a Singapore payment company, operated by Digital Treasures Center Pte Ltd, that connects fiat and stablecoins for businesses. It covers business accounts, corporate cards and global payments, and offers institutions virtual accounts, wallet and card services and Stablecoin-as-a-Service with API integration.

Services The listed products are business accounts, FX and swap, corporate cards on the Visa network, virtual accounts for financial institutions and Stablecoin-as-a-Service. Stablecoins named are USDT, USDC, WUSD and FDUSD. The company states that it also holds a Visa principal membership and a Mastercard Move partnership.

Licensing The Monetary Authority of Singapore is the regulator, with a major payment institution licence PS20200531. The group also cites a Luxembourg EMI number (W00000020), but the specific entity behind it is not given, so it should not be attributed to the Singapore company. Other registrations listed are US FinCEN, Canada FINTRAC and Australian DCE.

Who it suits Businesses and financial institutions moving value between fiat and stablecoins across borders. Fees, limits and onboarding terms should be requested from the company.