Custody

Give your team the right access. Add new users to your accounts, and configure specific permission levels based on pre-defined roles.

Configure approval workflows.
Increase transparency, oversight,
and control over your payments.

Protect your business from financial crime. Every incoming transaction is carefully analyzed by our monitoring engine to ensure you are compliant with AML/CFT standards.

Enhance security on all your accounts combining password access with
multi-factor authentification.

Benefits

Team management

Save time and increase access control giving the right permissions to your team.

Enhanced payment control

Increase security, recognize errors and minimize inaccurate payments with multi-approval payment workflows.

Compliant by design

Feel confident working with a 2x European licensed actor with proven AML/CFT processes.

Safe

100% of client funds are segregated and protected.

Open a business account in 5 minutes.

Our compliance/KYB processes are streamlined ; so it will take a few minutes to get you running.

Get access to the platform, open a wallet and a virtual IBAN in 3 seconds.

Deposit funds into your accounts and move funds seamlessly between digital and fiat currencies.

Export financial statements to automate your accounting processes.

Discover more of Nilos Platform

Pay from anywhere to anywhere

Use any of your accounts to pay contractors, employees and suppliers instantly anywhere in the world using local rails.

One business account, multiple currencies, across crypto and fiat.

Track all your payments in a single dashboard. Centralize your operations and trigger payments across both rails.

Learn more about Nilos Infrastructure

Fast and simple off ramp operations

Real time conversion accross crypto and fiat

End user custody

Registered custodial service for your users

Compliance as a service

Turnkey AML monitoring

Privacy policy Legal terms

NilosFinance UAB is a limited company registered in Lithuania under the code 306 022 608 as an operator of deposit virtual currency wallet and a virtual currency exchange operator. Nilos France SAS, incorporated in France under the code 918 733 502, is registered with the AMF for the activities of digital assets custody, purchase and sale of digital assets for legal tender and trading of digital assets against other digital assets, under number E2023-074. NilosFinance UAB and Nilos France SAS are both subsidiaries of the Israeli company Nilos Financial Services Ltd (516 409 869).

NilosFinance UAB is a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by the Dutch Central Bank (DNB) as an Electronic Money Institution (Firm Reference Number: R182870) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr Finance B.V. Your funds will be held in one or more segregated accounts and safeguarded in line with the Financial Supervision Act (Wet op het Financieel Toezicht, Wft) – for more information, please consult this page.

Your card is issued by Modulr Finance B.V. pursuant to a license by Visa Europe. Visa and the Visa brand mark are registered trademarks of Visa Europe NilosFinance UAB provides digital assets custody and exchange services. These are separate and unrelated to the account and payment services you receive from Modulr Finance B.V. Modulr Terms and Conditions