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What is Xpaid?

Xpaid operates as a compliant financial platform that seamlessly integrates cryptocurrency with conventional banking within the European Union. Our specialization is in enabling legal high-value transactions (€10,000+) that are particularly focused on real estate purchases across Europe, while also assisting in investments and the creation of IBAN accounts for individuals and businesses. Our diverse range of services encompasses the conversion of USDT, BTC, and ETH into EUR or PLN, the provision of Proof of Funds documentation, the execution of AML/KYC evaluations, and the delivery of White Label solutions tailored for Electronic Money Institutions (EMI) and Payment Service Providers (PSP). Additionally, we manage an OTC Desk dedicated to handling substantial transactions, all while adhering to the MiCA regulations scheduled for implementation in 2026. We are proud to serve clients in Poland, Ukraine, and throughout the EU, offering support in Polish, Ukrainian, and English to ensure a thorough and user-friendly experience for all our clientele. By effectively bridging the gap between these two financial realms, we strive to enhance the ease and accessibility of transactions for all parties involved, ultimately fostering a more interconnected financial ecosystem.

What is Dealogic?

Our cutting-edge content and software solutions propel the global capital markets into the future. Dealogic is an essential ally for banks, providing them with industry-standard data that enhances their operations and fosters stronger connections with investment firms regarding deals, events, and compliance issues. Organizations in banking, capital markets, sales and trading, and institutional investing rely on the Dealogic platform to enhance their connectivity, identify opportunities, finalize transactions, and mitigate risks effectively. With over thirty years of industry experience and a deep understanding of financial markets, Dealogic has cemented its reputation as a trusted partner. We are actively seeking skilled, well-connected, and creative individuals to join our team, serving as strategic advisers to our clients and delivering state-of-the-art software solutions. Furthermore, our integrated classifications are designed to fit your bank's unique perspective while maintaining rigorous security protocols. This unwavering dedication to innovation and collaboration distinguishes us within the competitive landscape of the industry. We believe that by attracting top talent, we can further enhance our ability to meet the evolving needs of our clients.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Contact for pricing
Free Version

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
On-Site Training

Company Facts

Organization Name

Xpaid

Date Founded

2022

Company Location

Poland

Company Website

xpaid.org/en/

Company Facts

Organization Name

Dealogic

Company Location

United Kingdom

Company Website

dealogic.com

Categories and Features

Categories and Features

Financial Research

Not specified

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