Fiat Republic

Über das Unternehmen

According to its official website, Fiat Republic provides regulated B2B fiat infrastructure for crypto and stablecoin businesses, describing its aim as giving crypto platforms access to traditional banking. Its services are delivered through a single API: virtual IBAN accounts opened in the name of end users, Faster Payments in the United Kingdom, SEPA Instant in the EU and USD SWIFT payments, real-time FX (Treasury FX) and treasury management. The company runs the EagleNet network, which offers 24/7 instant settlement between members, and the Oxygen tool for transaction monitoring, sanctions screening and risk management, and offers a sandbox for integration testing. The site says that services in the United Kingdom are provided by Fiat Republic Financial Services Ltd, authorised by the FCA as an electronic money institution (FRN 900524), that Fiat Republic Netherlands BV is authorised by the Dutch central bank (DNB) as an electronic money institution (R190553), and that its Canadian and US companies are registered as money service businesses (MSB); an MSB registration is an anti-money-laundering registration, not a licence. The website is operated by Fiat Republic Ltd; the address is 60 Cannon Street, London EC4N 6NP. This information is the company's own statement.

Kontodetails

Lizenzen und Regulierung

FCA (Vereinigtes Königreich)

Quellen und Verifizierungsverlauf