Payments • Crypto • Exchange • Card
Helvetia Financial Services
SEPA | SEPA Instant | TARGET2
FPS | CHAPS | BACS
SWIFT Payments
Currency Exchange
Crypto Trading
Debit Cards
AML / KYC / KYB / KYT / TR Compliance
Accountant access with limited privileges
Secure custody
99.99% platform uptime
Bank-grade security
Modern REST & Webhooks
Services
One platform for Payments, Crypto Exchange, Digital Custody, Currency Exchange and Debit Cards
IBAN for Payments
Dedicated Account for Payment Rails
Real-time status & automated reconciliation
Real-time status & automated reconciliation
IBAN for Crypto Trading
Dedicated Account for Crypto Trading
Real-time status & automated reconciliation
Real-time status & automated reconciliation
Debit Card
Dedicated Account for Debit Card
Real-time status & automated reconciliation
Real-time status & automated reconciliation
Internal Transfer
Moving funds for free among your accounts instantly
Real-time status & automated reconciliation
Real-time status & automated reconciliation
Wallet for Crypto
Store, Send and Receive
Any Crypto • Any Network
Real-time status & automated reconciliation
Any Crypto • Any Network
Real-time status & automated reconciliation
Currency Exchange
24/7 exchange & conversion
Top 10 currencies on the market
Real-time status & automated reconciliation
Top 10 currencies on the market
Real-time status & automated reconciliation
Capabilities
SEPA
SEPA (Single Euro Payments Area) enables cashless euro payments across Europe as easily as domestic transfers.
SEPA INSTANT
Immediate euro credit transfers 24/7/365 within SEPA.
EXPRESS PAYMENT
Faster-than-standard payments, typically settled within hours.
Dedicated Crypto Account
EUR account dedicated to Crypto Trading.
Crypto Trading
All trading activities • On/Off Ramp • Crypto/Crypto • Multiple networks.
Custodian Wallet
Secure custody with bank-grade infrastructure.
Currency Exchange
24/7 conversion with competitive rates.
Debit Card
Instant virtual card issuing and management.
Phisical card on request.
Developer First
Modern APIs • Webhooks • Sandbox for rapid integration.
Security & Compliance
Custody & Infrastructure
Certified HSMs, segregated funds, fraud monitoring, geo-redundant backups in Switzerland.
AML / KYC / KYB / KYT / TR
Bank-grade AML procedures, sanctions screening and Travel Rule support.
Dedicated Support
24/7 assistance via chat and email.
Partners
Our infrastructure is built together with trusted financial, crypto and technology partners ensuring resilience, compliance and global scalability.
Banks & EMIs
Settlement accounts and safeguarding partners for regulated payment flows.
Crypto Providers
Liquidity venues, custodians and on/off-ramp service providers.
Crypto Wallet
Multi-network wallet providers ensuring secure storage and transfers.
Technology
Cloud infrastructure and mission-critical computing systems.
Compliance
KYC, AML and identity verification platforms integrated into our flows.
