Follow the rules
We understand that you have entrusted us with the most intimate part of your business, and we are doing everything possible to be the most reliable and secure payment platform. Being a regulated organization, we are obliged to obey the strictest security rules, and in addition, we additionally invest in the main thing – the protection of our users' funds and data. By implementing the most reliable control systems and establishing strong relationships with the leaders of the financial industry, we have created for you the most secure platform for storing funds.
Reliable guarantees
As a regulated financial organization, we comply with legal requirements and keep user funds at ABC CRYPTO BANK on separate secure accounts. Your funds: Are stored in trustworthy financial institutions. Always remain easily accessible. Are never used for lending purposes. Are independent of the operational activities of companies.
ABC CRYPTO BANK's main commitment is to safeguard your funds and prevent money laundering. As a regulated organization, we provide your business with multi-jurisdictional security assurance. When working with us, you can be confident that your transactions are processed through a reliable and controlled platform, subject to rigorous auditing, and recognized by financial regulators worldwide.
Worldwide reliability
By collaborating with a network of the world's largest and most reliable banks, ABC CRYPTO BANK has established an industry-leading infrastructure designed to safeguard your funds.
Our Risk Management Committee assesses risks and makes decisions on where user funds will be stored. In case of any doubts about an organization's security, we transfer funds to a more dependable bank.
By trusting ABC CRYPTO BANK, you gain the advantages of a unique diversified portfolio of banks and the most reliable risk management system in the industry. Your stability is our priority.
Support by investors
ABC CRYPTO BANK is a true pioneer in the field of financial technology, a successful and profitable organization with global reach. This platform has been built under the guidance of top professionals and supported by leading investors, including some of the world's largest and most respected companies.
Our Board of Directors includes executives such as Hans Morris, former President of VISA, and Managing Director of Citibank, as well as Lazaro Campos, former CEO of SWIFT. With their powerful support, we are shaping the future built on reliability and security.
ABC CRYPTO BANK is certified and controlled by many state regulators
LICENSES
Registration MSB No. 73946372893816
NEO ABC CRYPTO BANK ABC INC., a money services business (MSB) and a prepaid access provider, registered with the Financial Crimes Enforcement Network (FinCEN). License for money transfers in 51 states and regions.
Registration No. C167473
An organization providing digital financial services, authorized by the Central Bank of Ireland throughout the European Economic Area (EEA).
Reference number 978835
An organization operating in the field of electronic money, authorized by the Financial Conduct Authority in the United Kingdom.
License No. 15-10-01744
A financial services provider licensed by the Hong Kong Customs and Excise Department.
Registration No. 00545
A money transfer provider registered with the Kanto Financial Bureau (KFB).
License No. 504803
A license from the Australian Securities and Investments Commission (ASIC) for operating with non-cash payment products
License No. 104803
An Online Payment Gateway Service Provider (OPGSP) registered with the Reserve Bank of India.
ID - 2234