That’s what makes our Portal different: You’re sending funds directly from your bank account to your wallet, or from your 0x address directly to your bank account.
No need to sign into to any ramps, CEXs, DEXs or dApps.
Our processes meet global requirements for KYC, AML and CTF, including: ID and liveness checks, criminal record, PEPs and Sanctions, KYB and Wallet monitoring.
We are authorised to provide crypto asset exchange and custody services in Lithuania, and as a Foreign MSB with FinCen in the US.
We’ve reduced transaction times from days to seconds. Our fastest recording transaction is currently under 20 seconds, that’s not just fast, that’s super-fast.
Get a centralised dashboard to view and monitor all your transactions with real-time updates.
Reporting and analysis tools help you understand your cryptocurrency operations better.
We’ve designed the Unblock Portal so that you’re sending money from yourself, to yourself. Because you’re sending this way, and not from crypto businesses - which banks don’t love - we’ve reduced failure rates to almost 0%.
Get a centralised dashboard to view and monitor all your transactions with real-time updates.
Reporting and analysis tools help you understand your cryptocurrency operations better.