VaultedAdvisory

Crypto ↔ fiat, settled to an IBAN in your name.

High-volume OTC in both directions — USDT / USDC out to EUR, GBP and USD, and fiat back into stablecoins when you need it. Executed by licensed partners and settled directly to a dedicated virtual IBAN in your entity's name. Not a wallet. Not a retail exchange.

Request access How the flow works

Not published pricing. Not a public product. Access is granted after a short intake and a completed KYC file.

Already a Vaulted client? Special OTC pricing and higher limits for existing merchant, nominee and IBAN setups.
Vaulted card with fiat to crypto conversion on phone
EMI-issued
EU / UK / LT partners
In your name
Not a pooled account
SEPA Instant
T+0 settlement
Access-controlled
By request only
Core service · by request

Fiat ↔ crypto OTC, at institutional size.

EUR, GBP and USD in from your dedicated IBAN — USDT or USDC out to your wallet, or the other way around. Executed by Vaulted's licensed OTC partners against firm quotes, not a retail order book.

  • MiCA / VARA / FinCEN-licensed OTC counterparties
  • Executed against your dedicated IBAN — no third-party wallet in your name
  • Full source-of-funds and travel-rule compliance handled by the partner
  • Minimum ticket sizes apply — this is a desk, not a retail exchange
Ask about the OTC option
Fiat and crypto OTC settlement
Example ticketT+0 · ~6 min
From IBAN
€1,000,000
To wallet
1,083,120 USDT
What's included

The IBAN, and everything treasury actually needs around it.

A working corporate rail — not a fintech dashboard bolted onto a wallet.

  • 01
    Dedicated IBAN

    One EUR IBAN issued in the entity's name — SEPA and SEPA Instant enabled from day one. Not shared, not pooled.

  • 02
    Multi-currency wallets

    USD (SWIFT) and GBP (FPS) added on request — same portal, same reconciliation, same treasury view.

  • 03
    High-volume limits

    Inbound and outbound limits sized to your file — six-, seven- and eight-figure tickets are the baseline, not the exception.

  • 04
    Reconciliation & audit

    Structured references on every payment, per-ticket exports, and a clean audit trail your accountant will actually thank you for.

  • 05
    Beneficiary management

    Whitelisted counterparties, four-eyes approvals and role-based access — treasury controls that match how you actually operate.

  • 06
    Compliance cover

    AML, KYC and sanctions screening handled at the EMI. Source-of-funds paperwork prepared with you, not against you.

How it moves

One rail. Both directions. In your name.

Step 01
Your business
Invoices in EUR / GBP / USD
Step 02
Dedicated IBAN
SEPA · SEPA Instant · SWIFT · FPS
Step 03
EMI settlement
T+0 · Reconciled per ticket
Step 04
Counterparties
Suppliers · Payroll · Partners
Built for volume

Where a real IBAN earns its place.

E-commerce treasury

Sweep acquirer settlements onto a single dedicated IBAN. Pay suppliers, payroll and partners from one rail.

Cross-border settlement

Move EUR into GBP or USD via SWIFT and FPS on the same file — reconciled per ticket, not per statement line.

Marketplace payouts

Programmatic outbound SEPA / SWIFT to sellers and contractors, funded from your dedicated IBAN.

Group treasury

One IBAN per entity, one portal for the group — clean intercompany settlement without a private banker on the phone.

Why an IBAN with Vaulted

Because a rail you can rely on is worth more than one that's easy to sign up for.

  • 01

    Privacy through structure — the IBAN is issued in your entity's name, not a pooled account, and your beneficiary list is not visible to anyone outside the file.

  • 02

    Fast to start — most dedicated IBANs are live within 5–10 business days from a complete KYC file. No branch visits, no relationship-manager queue.

  • 03

    In your name, on real rails — SEPA, SEPA Instant, SWIFT and FPS through EMIs authorised in the EU, UK and Lithuania. Not a wallet, not a prepaid card.

  • 04

    By request only — we don't publish a signup form. Access is granted after a short intake so the rail actually fits your volume and your file.

  • 05

    One senior advisor from onboarding through the first ten settlements — and every year after.

By request only

Request access to a dedicated IBAN.

Tell us the entity, the corridor and the volume. A senior advisor comes back within one business day with an EMI match, indicative limits and whether the OTC option makes sense for you.

rails@vaulted.aeBack to Vaulted