Payment Manager
Manage balances, payouts, and transactions across your financial operations.
Licensed infrastructure for crypto exchange, conversion and custody.
WHITELY turns financial complexity into clear, compliant infrastructure. Exchange, custody, and transfers — authorised under EU MiCA, supervised by HANFA. Built on regulation, not around it.
Core services
A regulated exchange and custody platform.
Exchange, convert and safeguard digital assets under one MiCA authorisation — with payments and transfers alongside.
Exchange & Conversion
Convert crypto to crypto or to euro, with rates and fees shown upfront.
Custody & Administration
Segregated custody of assets and keys under MiCA safeguarding standards.
Crypto Payments
Accept crypto and settle to euros in one compliant environment.
Withdrawals
Traceable transfers with full AML/KYC under HANFA supervision.
Solutions
Built for modern financial businesses
Financial complexity is not a feature — it's friction.
Manage digital assets balances, payouts, and transactions across your financial operations.
Licence
How we're regulated
Supervised CASP is accountable towards its customers. One licence covers your whole operation
- MiCA CASP authorisation — exchange, custody, and transfers
- AML/KYC and Travel Rule compliance on every transaction
- Client assets segregated under MiCA safeguarding rules
- GDPR-compliant data protection and transparent reporting
Ready to operate under a real licence?
30-minute walkthrough for your use case · response within 24 hours
Product
One platform for exchange, custody and payments.
Supervisor
Control team access, approvals, and financial workflows in one place.
Built-in AML checks
Screen every address and transaction — risk scoring under supervision.
How it works
From first call to live operations
- 01
Onboard
KYB verification and account setup under our regulatory umbrella — you don't apply for any licence.
Typically days
- 02
Connect
Use the dashboard from day one, or integrate payment links, QR codes, POS, and the REST API into your product.
No-code start · API when ready
- 03
Operate
Accept, exchange, hold, and withdraw — with AML screening, settlements, and audit-ready reporting running automatically.
Compliance included
Industries
Built for how your industry moves money
Add regulated crypto to your business.
Submit a partnership request — a 30-minute walkthrough for your use case, no commitment.
