For digital-asset businesses

First-party fiat deposits, matched to verified accounts.

Give each verified client a deposit IBAN in their own name. Shield rejects third-party funds at the door, and cleared balances can be converted to stablecoins or settled instantly over BLINC.

Talk to salesHow a payment moves

Available to verified businesses only.

Example flowSample data
  1. Verified client gets an IBANAfter KYC/KYB, create a collection account in the client's legal name.
  2. Deposits name-checkedShield compares the payer name with the account holder and screens the payer.
  3. Converted or creditedClean funds are credited, or converted to USDC/USDT on request.
  4. BLINC settlementSettle with other BLINC members instantly in EUR, GBP, USD, JPY or CHF.
The job to be done

What breaks today

  • Third-party deposits create recalls and put your banking relationship at risk.
  • Manual crediting of deposits is slow and inconsistent.
  • Settling with counterparties over bank rails stops at the weekend.
What you get

Built from the products you need.

First-party only

Third-party deposits are returned automatically with a full audit trail.

Instant crediting

Clean funds post in seconds with a signed webhook.

Stablecoin rails

Convert to USDC or USDT to whitelisted wallets, eligibility applies.

Partner-ready reporting

Monthly reporting pack with return rate and corridor breakdown.

Collect

Dedicated IBANs for every customer

Shield

Screening and first-party funds protection

Treasury

Sweeps, conversion and instant settlement
Typical integration

From sandbox to live in about four weeks.

Timelines depend on how quickly KYB documents are supplied and on your own build.

Week 1

Sandbox

Sandbox keys are issued on request. Build against the full API with simulated credits, returns and recalls.

Weeks 2–3

KYB and contract

Our compliance team completes KYB on your business while legal finalises the agreement.

Week 4

Go-live

Live keys are issued, your first accounts are created and our team monitors the first credits with you.

FAQ

Common questions

Which businesses are eligible?

Registered or licensed virtual-asset service providers in supported jurisdictions, after enhanced due diligence.

Can I withdraw to any wallet?

No. Crypto withdrawals go only to pre-approved, screened addresses. Travel Rule information is captured and exchanged where required.

Do you support stablecoin deposits?

Yes. Stablecoins can be redeemed into your collection balances through the Treasury product.

See it with your own flow.

Tell us how money moves through your platform and we will map it onto NEO Collect with you.

Talk to sales Read the docs