Crypto payment infrastructure for businesses — acceptance, conversion, and settlement, built with compliance controls at its core. Currently in private beta.
A payment layer that lets businesses accept crypto payments and settle predictably, without building their own exchange, custody, and compliance tooling.
Accept payments in major crypto assets through a simple integration, with clear order tracking and confirmation flows for customers.
Convert incoming payments and settle to the business on a defined schedule, with transparent rates and a full transaction ledger.
Risk-based KYC, transaction monitoring, and record keeping are part of the product design — not an afterthought. See the policies below.
The controls MrSwap operates under. These policies govern the service and are reviewed as the product and its regulatory environment evolve.
Anti-money laundering controls: transaction monitoring, record keeping, and escalation of suspicious activity.
Risk-based customer identification and verification tiers, applied before risk-sensitive functionality is made available.
How MrSwap identifies, assesses, and mitigates financial-crime, operational, and market risks.
How refunds and failed or disputed payments are handled, including refund-to-source principles and timelines.
If you are a business interested in crypto payment acceptance, or a partner or provider conducting due diligence, we would like to hear from you. Compliance documentation is available on request.
Contact us