Global Digital Payments Platform
Move Money Faster. Safer. Assured.
Institutional OTC fiat ↔ crypto settlement, executed through governed
workflows and licensed global partners.
We convert operational efficiency into verifiable, contractable outcomes by standardizing settlement performance, compliance documentation, and operational transparency.
TradeOn Partners
Institutional Connectivity
Our settlement and compliance operations are executed under frameworks governed by licensed service entities, ensuring direct access to global fiat rails and deep liquidity pools.
Institutional settlement infrastructure
OTC Fiat ⇄ Crypto
Connected to 1,600+ OTC counterparties worldwide, supporting $50M+ daily transaction volume.
Designed for
compliance-first organizations.
TradeOn enables crypto ⇄ fiat value exchange that is fast, secure, and fully supported by operational clarity.
Wallet Governance & Whitelisting
Our enterprise wallet governance to ensure compliance, security, and risk management across all assets.
KYT & Transaction Monitoring
Strict KYC/KYB/KYT requirements forming an institutional digital-asset management framework.
TradeOn connects global fiat rails with deep cryptocurrency liquidity, backed by wallet governance, KYT, whitelisting, and documented processes.
Reconciliation & Evidence Packs
Built within a licensed framework, delivering verifiable, auditable, and traceable payment experiences.
Institutions Trusted Partner
Strong Governance
Every transaction flows through strict wallet policies, KYT checks, and documented approvals.
Transparent Processes
Clear, operator-style execution designed to minimize ambiguity.
Documented Evidence
Reconciliation files, lineage, and timestamped logs included.
Predictability
Cycle-based settlement windows your treasury team can model confidently.
Procurement Ready
Standardized documentation packages (SLA, POC, procurement pack) accelerate internal approval workflows.
Hong Kong TCSP
Hong Kong Companies Registry Trust or Company Service Providers
MAS MPI license
Monetary Authority of Singapore’s Major Payment Institution license
Digital asset and fiat settlement workflows are executed through licensed MAS MPI partners (including DPT permissions) and Hong Kong TCSP entities.
Regulatory Framework
How Settlement Works
Onboarding & Compliance
KYC/KYB, jurisdiction checks, and service scoping.
Wallet Governance
Ownership verification + governance approvals.
Trade Request
Clear pricing + KYT screening.
Funding & Settlement
Bank settlement or crypto transfer in.
Evidence Delivery
Reconciliation CSVs, logs, and KYT snapshots.