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Content on stablecoin payments for high-risk merchants (iGaming/betting, FX/CFD, adult, nutraceuticals, VASP/CASP). We cover accepting USDT/USDC (plus EURC and other fiat-pegged tokens) across chains (Ethereum/L2s, Tron, Solana, BSC, Polygon), invoice/QR flows, address generation & callbacks, confirmation policies, and instant conversion vs. custody to manage volatility and de-peg risk.
Compliance & risk: KYB/KYC, AML/KYT, sanctions/geo controls, Travel Rule when acting as/with a VASP, chain-analysis and address allow/deny lists, proof-of-reserves/issuer risk. Ops: auto-reconciliation with tx hashes, wallet ops (hot/warm/cold), treasury/liquidity, and off-ramps to SEPA/SWIFT/RTP/FPS for payouts. Strategy: combine cards/APMs with stablecoins to raise coverage and resilience when traditional rails are restricted.

Suggested outbound resources (authoritative) about stablecoin:

  • FATF — virtual assets & VASPs (Travel Rule)

  • FinCEN (US) — convertible virtual currency guidance

  • ESMA / European Commission — MiCA for CASPs

  • OFAC — sanctions compliance for virtual currency

  • Ethereum / Tron / Solana docs — developer references for payment integrations

Crypto On-Ramps and Off-Ramps for High-Risk

Bridge connecting traditional finance to cryptocurrency with on-ramps and off-ramps for high-risk businesses

Crypto on-ramps and crypto off-ramps serve as critical infrastructure for businesses operating in high-risk sectors like iGaming, crypto businesses, forex trading platforms, and dating services. Understanding these gateway mechanisms is essential for seamless operation and regulatory compliance in industries that often face heightened scrutiny from traditional financial institutions.

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