What we arrange
A deliberately narrow offering. The things we do not do are as important as the things we do.
Directions
Euro to crypto
You send euro by SEPA transfer to a counterparty we have verified, and receive crypto to a wallet you control.
Crypto to euro
You send crypto to a counterparty we have verified and receive euro to your own bank account. The source of the crypto is examined before we make an introduction, and the sending address is screened.
How settlement happens
SEPA bank transfer
Between your own bank account and your counterparty's. The banking rail gives the exchange an audit trail on both sides, which is why it is the default and how most exchanges settle.
Cash
In person, by appointment, agreed with an operator beforehand. Cash is the highest-risk method in this business, so every cash exchange is looked at by a person before it goes ahead rather than being booked automatically.
What we do not do
- Hold, receive, forward or safeguard client money or crypto — at any point, for any length of time, for any client.
- Act as escrow. Holding one side's funds while the other performs is custody, and it is exactly the line that separates a matching service from a licensed one. If an exchange would only work with escrow, we cannot arrange it — and be wary of anyone who offers to.
- Operate a trading platform, an order book, or any kind of exchange.
- Offer custody, wallets, staking, lending, yield, or any investment product.
- Give investment, tax or financial advice. We are not licensed to, and we will not.
- Arrange privacy coins, or work with addresses exposed to mixers, darknet markets, ransomware or stolen funds.
- Accept clients resident in the European Union or European Economic Area, or in the United States.
- Accept clients connected to jurisdictions subject to a FATF call for action or to comprehensive sanctions.
A note on wallet screening
Where crypto is being sent or received, the address is checked using blockchain analytics before an introduction proceeds. Addresses with direct exposure to sanctioned entities, darknet markets, ransomware or stolen funds are refused. This is not a judgement about you — it is a check on the history of the coins, and it protects you as much as it protects us.