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Launch a Money Transfer Business That Sends Money Anywhere

Users now expect more than basic crypto trading — they want a seamless, all-in-one financial experience with finance, payments, and frictionless compliance built in.

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Embedded Finance for E-commerce & Marketplaces

Clients

Kyrro Pay partner logo
Paybase partnership logo
GlobalBridge partnership logo
ZPAY partnership logo
Rapidz Artha Fintech partnership
SmashPay partnership logo
Fastxe partnership logo
Paybitz partner logo
Logo MetaGroup

Exchange to Financial Platform

85/117

Travel Rule Adoption by 2025

$310B+

Stablecoin Growth – Institutional Driven

3 Weeks

Adding Fiat Rails to a VASP

MiCA + MAS

Pre-Configured Regulatory Frameworks

ArthaFintech

for Regulated VASPs

Adds fiat and compliance layers to your existing exchange—no rebuild needed.

Fiat Rails IBAN, SWIFT & Local Payments

  • Provide IBANs and virtual accounts with access to global and local payment networks — delivering a full financial experience powered by digital asset infrastructure.
Fiat banking interface showing IBAN account details with SWIFT and local payment transactions in multiple currencies

Travel Rule Engin Built-In

  • Automatically collects and shares required transfer data with VASPs, with real-time verification and support for major Travel Rule protocols.
Transaction monitoring dashboard showing compliance status, PEP screening, sanctions verification, and wallet risk indicators chart

Real-Time AML/CFT Monitoring

  • Real-time monitoring flags suspicious activity with custom rules, enabling compliance teams to review, investigate, and file reports directly.
Transaction monitoring dashboard with AML and CFT alert management, customer details, and risk investigation

Crypto-Linked Debit Card Programme & Global Spending

  • Issue branded debit cards linked to crypto balances, enabling seamless global spending with built-in compliance controls.
Crypto wallet dashboard showing total balance, card spending details, and transaction overview

Enhanced KYB for Institutional Onboarding

  • Handles complex corporate onboarding with KYB, ownership mapping, sanctions and PEP checks, plus ongoing monitoring across 150+ jurisdictions.
KYB onboarding form with business verification, document capture, and compliance checks

Automated Regulatory Reporting

  • Pre-built compliance reports for MAS, VARA, FCA, CBUAE & MiCA. Auto data aggregation from transactions, KYC & wallets. One-click report generation—no manual work.
Regulatory compliance dashboard showing report status, jurisdiction templates, and compliance score breakdown chart

How Artha FinTech Transforms VASP Operations

Crypto Exchange Adding Fiat Finance

A Singapore-licensed VASP with 50,000 users eliminates withdrawal friction by adding IBANs, SWIFT,

PayNow, and a crypto debit card in 3 weeks — boosting lifetime value.

VASP Achieving MiCA Compliance

A European CASP integrates KYC, Travel Rule, and regulatory reporting in one step — cutting compliance overhead by 60%.

Institutional VASP Serving Corporate Clients

A VASP serving institutional clients gets multi-signature approvals, sub-accounts, SWIFT transfers, and reconciliation

all out of the box, no custom financial system needed.

Stablecoin-Native VASP Bridging TradFi

A stablecoin-focused VASP holds USDT/USDC and moves funds between crypto and bank accounts in real time

with regulated custody, instant settlement, and full audit trails.

Frequently asked questions

Find quick solutions and helpful tips for using artha. We’ve compiled answers to the most frequently asked questions right here.

What is a regulated VASP?

A regulated VASP (Virtual Asset Service Provider) is a business authorized to provide crypto-related financial services while complying with legal, AML, and KYC regulations. These providers help ensure secure and compliant digital asset operations.

VASP compliance helps crypto businesses meet regulatory requirements related to anti-money laundering, customer verification, transaction monitoring, and financial transparency. This improves trust and operational security.

Regulated VASPs provide services such as crypto wallet management, digital asset transfers, exchange operations, custody services, payment processing, and compliance reporting for crypto transactions.

ArthaFintech supports regulated VASP operations through compliance-focused fintech infrastructure that includes KYC verification, AML monitoring, transaction screening, secure onboarding, and scalable crypto payment systems.

Compliance requirements for VASPs typically include customer identification, AML screening, suspicious transaction reporting, risk assessment, record management, and regulatory reporting depending on jurisdiction.

Regulated VASPs improve customer trust by operating within legal frameworks, implementing strong security controls, and maintaining transparent compliance procedures for digital asset transactions. 

Important technologies for VASP compliance include KYC systems, AML monitoring tools, blockchain analytics, transaction screening, identity verification, fraud detection, and secure payment infrastructure.

Regulated crypto platforms are growing globally because businesses and users increasingly demand secure, compliant, and transparent digital asset services that align with evolving financial regulations.

Upgrade Your VASP to a Full Financial Platform

Our VASP integration team will assess your current stack and design the enhancement roadmap. No disruption to your existing exchange operations.

Book Your VASP Enhancement Review
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