Crypto to IBAN Offramp: Institutional-Grade Euro Banking for Digital Asset Holders
Offramp Crypto to Fiat With a Dedicated European IBAN
This solution enables crypto-native businesses to convert digital assets into fiat with speed, security, and full compliance—via institutional IBAN accounts based in the EU.
IBAN Offramp Gateway: Features Overview
- Euro settlement to institutional IBAN accounts
- Supports BTC, ETH, USDT, USDC, and 60+ tokens
- Designed for large-scale, institutional cashouts
- Full KYB onboarding required
- Compliant with EMI, VASP, and TCSP regulations
- Optimized for treasury teams, OTC desks, and exchanges
How It Works
- Submit KYB documents for onboarding
- Receive dedicated European IBAN setup
- Send supported crypto to a monitored wallet
- Fiat is delivered via SEPA within 1 business day
Who Is This For?
- Institutions off-ramping crypto profits
- High-risk merchants needing regulated EU banking
- OTC desks and crypto-native platforms
- DeFi treasuries managing large crypto balances
Regulated & Fully Compliant
- End-to-end KYB onboarding
- Fiat disbursed only after AML screening
- Operates under licensed EU financial frameworks
- SEPA and SWIFT support for business payments
- Audit-ready and compliant with European standards
Frequently Asked Questions
Q1: Can I use this as an individual?
No. This service is for businesses only and requires full KYB onboarding.
No. This service is for businesses only and requires full KYB onboarding.
Q2: What crypto assets are supported?
Over 60 tokens including BTC, ETH, USDT, and USDC.
Over 60 tokens including BTC, ETH, USDT, and USDC.
Q3: How long does fiat settlement take?
Typically within 1 business day after crypto transfer and clearance.
Typically within 1 business day after crypto transfer and clearance.
Q4: What licenses does this operate under?
The infrastructure follows EMI, VASP, and TCSP licenses within the EU.
The infrastructure follows EMI, VASP, and TCSP licenses within the EU.
Q5: Can I send fiat to vendors or employees?
Yes. Once settled, funds can be used for standard SEPA or SWIFT business transactions.
Yes. Once settled, funds can be used for standard SEPA or SWIFT business transactions.
Q6: What’s the minimum volume requirement?
This is an institutional-grade service; minimum thresholds are discussed during onboarding.
This is an institutional-grade service; minimum thresholds are discussed during onboarding.
Apply for Your IBAN Offramp
Begin the onboarding process to convert crypto into fiat using an institutional European IBAN account.
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