Financial Institutions

Open a v-IBAN account for upcoming deposits and withdrawals.

Deposit funds in either EUR or GBP into your account.

Get real time quotes for digital assets to fiat pairs

Get a locked and immediate price to trade between digital assets and fiat currencies

Pay any merchant digitally without ever owning digital assets.

We withdraw funds in fiat currency from your v-IBAN deposit address and settle your recipient using digital assets directly from our accounts.

Leverage our compliance framework

Every address used is monitored by our compliance system to keep you safe from money laundering activities. Our procedures are validated both by the AMF and the FCIS.

Crypto native businesses

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Web3
Marketplaces

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Payment Service Providers

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Benefits

Hands-Off

We handle all digital assets related operations, while you only hold fiat currencies. You're never exposed.

Multi Currencies

We provide multi digital settlement currency options, such as USDC, USDT, and ETH.

Compettitive Rates

Access the most favorable exchange rates using our market-making technology.

AML/CFT

Rely on our AML/CFT policies and procedures. We're registered by both the AMF and FCIS.

Instant Settlements

We process settlements within seconds. Funds are always 100% available.

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.

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Efficient team management with role based access

Add new team members, secure your operations, configure individual access rights for your team and establish requests or approval processes to validate payments.

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Pay from anywhere to anywhere

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

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Compliant and secure by design

Your account is a fortress. We've implemented complex algorithmic functions to keep you safe from theft and money laundering. Our AML processes are backed by the highest regulated entities in Europe (AMF & FCIS).

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Learn more about Nilos Infrastructure

Global Payouts

Global settlement via local rails

Exchange API

Real time conversion across digital assets and fiat

End user custody

Registered custodial service for your users

Compliance as a service

Turnkey AML monitoring

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