Industries

Payment support for crypto-related businesses businesses

VaultPay helps eligible crypto-related businesses merchants prepare for payment processing with a compliance-first approach, clear documentation, risk controls, and transparent underwriting support.

Why this industry is considered high-risk

Crypto-related services attract regulatory and reputational scrutiny.

Common payment challenges

Banking access, regulatory uncertainty, and high fraud exposure.

What providers usually review

Licensing position, KYC and AML controls, customer onboarding, and source-of-funds checks.

Documents merchants may need

Licences or registrations, AML policy, KYC procedures, and operational evidence.

Fraud and chargeback considerations

Fraud, identity theft, and disputes tied to volatility and recovery scams.

Compliance expectations

Crypto regulations in your jurisdiction, AML rules, and scheme-specific MCC handling.

How VaultPay can help

We help eligible crypto-related merchants prepare applications that reflect their compliance maturity.

Note: VaultPay only supports merchants that operate legally, disclose their business activity accurately, and meet applicable licensing, AML, sanctions, consumer protection, and card network requirements. Subject to legal eligibility, licensing, jurisdictional restrictions, acquirer approval, and compliance review.

Ready to move forward?

Check eligibility