Account-to-account bank payments
Buy and sell digital assets
Accept debit & credit cards
Send funds to bank accounts
Account-to-account payments with secure bank authentication and instant settlement.
Enable users to purchase digital assets using bank accounts, cards, or local alternative payment methods.
Convert digital assets into fiat and deliver funds to bank accounts.
Ready-to-integrate modules enabling seamless onboarding and transactions within your platform.
Capitolio provides tailored OTC execution for corporate and individual clients seeking efficient large-volume digital asset transactions outside public markets.
Our OTC desk enables discreet, high-liquidity trades with minimal market impact, personalized execution, and dedicated support throughout the transaction process.
Key Benefits
- Large Volume Execution – Access deep liquidity for sizable transactions without affecting market prices.
- Personalized Service – Dedicated account management for each OTC client.
- Flexible Settlement – Multiple settlement options depending on client requirements.
- Confidential Transactions – Private execution outside public exchanges.
- Compliance-First Approach – All transactions follow applicable regulatory and AML requirements.
institutions through a unified API, enabling:
Users connect their bank accounts through secure authentication protocols without sharing sensitive credentials.
Real-time account-to-account payments enabling faster deposits, settlements, and transaction processing.
Confirm ownership and validity of user bank accounts to reduce fraud and ensure secure transactions.
Enable automated account-based payments for subscriptions, scheduled transactions, or ongoing services.
Initiate outbound transfers to user bank accounts for withdrawals, refunds, or partner disbursements.
through a unified API, enabling:
Enable users to purchase digital assets directly from their bank accounts through secure payment rails.
Allow users to convert digital assets into fiat currency and withdraw funds to their bank accounts through compliant payout channels.
Built-in KYC, AML, and transaction monitoring processes ensure regulatory compliance throughout the onboarding and transaction lifecycle.
Support for multiple fiat currencies and digital assets, enabling cross - border transactions and global user coverage.
Enable players and users to fund accounts, purchase digital assets, and withdraw earnings through integrated payment and conversion infrastructure.
Provide seamless on-ramp and off-ramp access for deposits and withdrawals, improving liquidity and user experience.
Add fiat-to-crypto and crypto-to-fiat capabilities to financial products without building complex payment and compliance systems.
Provide seamless on-ramp and off-ramp access for deposits and withdrawals, improving liquidity and user experience.
Support payments, settlements, and payouts for platforms operating across digital and traditional financial ecosystems.
We integrate identity verification and KYC providers to ensure compliant onboarding and continuous user verification across supported jurisdictions.
Real-time transaction monitoring with rule-based and behavioral analysis to detect suspicious activity and reduce operational risk.
Advanced fraud detection including velocity checks, device fingerprinting and payment risk scoring across fiat and crypto flows.
Automated reporting and audit logs designed for regulatory review and internal compliance processes.
Infrastructure designed with encryption in transit and at rest, access controls and secure key management practices.
We review your business model, KYC/KYB and share integration requirements.
Connect to Capitolio infrastructure via unified API.
Validate payment and asset flows in a testing environment.
Production activation and monitoring enabled.