AN ECOSYSTEM BUILT AROUND YOUR BANK'S NEEDS
One technology core for multiple use cases
The bank selects the services it needs and connects them in stages. Each module can run independently, while the shared architecture lets you expand the product line as your crypto business grows.
What Stops Banks from Integrating Crypto
AML and screening
Transactions are screened against sanctions lists and the history of crypto addresses.
Crypto transactions require dedicated control scenarios, wallet analysis, and risk threshold configuration.
Sanctions risk
Entering a new jurisdiction changes AML, KYC, reporting, and operational processes.
Regulatory change
1
2
3
Three challenges that require dedicated expertise
Get a Consultation on Requirements
TURNKEY COMPLIANCE: FROM LICENSING TO ONGOING SUPPORT
Compliance starts before launch and continues after authorization
RevoTech Pro prepares the compliance framework for launching crypto operations and supports the bank after it obtains authorization.
RevoTech Pro prepares the compliance framework for launching crypto operations and supports the bank after it obtains authorization.
Audit
We request the list of required documents and information on the bank's responsible staff, and audit current regulatory requirements.
Document package
AML Policy, KYC Procedures, Risk Assessment, and Business Plan are prepared. The bank reviews and approves each document.
Regulator communication
We handle correspondence and prepare responses, reducing the risk of additional requests and delays.
License or authorization
The bank obtains the legal right to conduct crypto operations in the jurisdiction, and the platform is ready for launch.
Compliance Module
AML, KYT, and KYC work as a single system.
Decisions on disputed transactions are made by a specialist who knows the regulatory practice of the specific jurisdiction. RevoTech Pro prepares all the facts and screening data for them – the final decision stays with the bank.
Every transaction and wallet is screened: address history to a set depth, plus checks against OFAC, EU, UN, and local sanctions registries
The bank can reuse its existing client identification via API or use its own onboarding within the platform.
CAAS: CRYPTO INFRASTRUCTURE AS A SERVICE
Add the functions you need as your crypto business grows
Discuss Platform Configuration
Crypto Exchange
Clients get access to crypto-fiat exchange through the familiar banking interface.
The interface runs under the bank's brand.
- real-time quotes
- liquidity aggregated from multiple exchanges
- BTC, ETH, USDT, BNB, and other assets – the list keeps expanding
- client verification built into the flow
- full transaction history
- two-way exchange – crypto to fiat and back
The interface runs under the bank's brand.
Crypto Payments
Merchants accept cryptocurrency via QR code or payment link. The platform verifies the transaction, performs AML checks, and confirms the operation on the network.
The merchant then receives fiat or cryptocurrency, depending on the selected scenario.
How Crypto Payments WorkFrom the customer’s payment to the merchant’s settlement
01. The customer pays with cryptocurrency
Online or at the point of sale, via QR code or payment link.
02. The platform processes the transaction
The transaction is verified, AML checks are performed, and the payment is confirmed on the blockchain network.
03. The merchant receives the funds
Funds are auto-converted into local currency, USD, or cryptocurrency.
04. The bank earns a fee
Revenue is generated on every merchant crypto transaction.
The merchant then receives fiat or cryptocurrency, depending on the selected scenario.
How Crypto Payments WorkFrom the customer’s payment to the merchant’s settlement
01. The customer pays with cryptocurrency
Online or at the point of sale, via QR code or payment link.
02. The platform processes the transaction
The transaction is verified, AML checks are performed, and the payment is confirmed on the blockchain network.
03. The merchant receives the funds
Funds are auto-converted into local currency, USD, or cryptocurrency.
04. The bank earns a fee
Revenue is generated on every merchant crypto transaction.
Crypto Trading
Clients get market quotes, trade history, and the main order types: Market, Limit, and Stop.
Custodial storage through the platform lets clients manage their assets within the banking interface and keep their balance in the app they already use.
Custodial storage through the platform lets clients manage their assets within the banking interface and keep their balance in the app they already use.
Crypto Bank
The crypto bank combines the key services in one product:
The specific set of services and regulatory requirements depend on the bank's jurisdiction.
- crypto exchange;
- crypto payments;
- crypto trading;
- crypto deposits;
- crypto cards;
- settlements in cryptocurrency.
The specific set of services and regulatory requirements depend on the bank's jurisdiction.
Sees the familiar interface and brand.
Opens the app
1
Goes to the crypto section
The section is connected via White Label or Open API.
2
Verification takes place within the platform.
Completes KYC
3
The transaction runs through the bank's infrastructure.
Buys cryptocurrency
4
Fiat returns to the customer's bank account.
Sells the asset
5
WHAT THE BANK'S CUSTOMER SEES
Crypto features are built into the familiar banking interface
The customer uses the service through the bank's app.
The customer uses the service through the bank's app.
WHICH FORMAT SUITS YOUR BANK?
You can start with one area and expand the ecosystem
For banks that need to prepare and support a crypto business.
For launching the buying and selling of crypto assets.
For offering crypto payments to merchants.
For trading assets inside the app.
For a comprehensive launch of a crypto ecosystem.
Find Your Configuration
FAQ
It's enough to define the target jurisdiction and crypto services. RevoTech Pro will help shape the requirements for licensing, compliance, and technical integration.
No. The platform connects via API or is deployed separately (On-Premise or SaaS) and does not affect the bank's current systems.
The AML Officer makes the final decision. RevoTech Pro provides the facts, screening data, and configurable risk control parameters.
Timelines depend on the jurisdiction and the selected configuration – RevoTech Pro provides an exact estimate after the audit and once the target market is defined.
Legal responsibility lies with the bank as the license holder. RevoTech Pro prepares documents and supporting facts and assists with communication with the regulator.
The cost depends on the selected configuration (which modules are connected) and the jurisdiction. The estimate is provided individually after we discuss the bank's needs.
CONNECT
CRYPTO SERVICES
TO YOUR BANK
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