CORPORATE LEVEL

Paycot Corporate Account for Business On/Off-Ramp & Crypto Swaps

The Paycot corporate account helps businesses manage asset conversion and swaps within a single operational environment. Submit requests to buy, sell, and swap assets, track transaction statuses and history, and operate within pre-approved routes and limits.

The availability of currencies, settlement methods, networks, and limits depends on the company profile and applicable restrictions.

Who the Corporate Account Is For

This format is designed for companies that operate on behalf of a legal entity and prefer to work through a dedicated dashboard under pre-approved rules.

What’s Available in the Corporate Account

On-ramp

Purchase crypto with fiat for corporate needs. The company submits a request in the dashboard and either funds its corporate balance or receives the asset at a specified external address.

Off-ramp

Sell cryptocurrency and withdraw fiat to the company’s settlement details. The company creates a request in the dashboard, and once executed, the funds are transferred to its bank account in line with the agreed rules and limits.

Swap

Exchange crypto assets without converting into fiat. For example, a company can swap BTC for USDC to lock in value or prepare the asset for subsequent transactions.

Purchase

Fiat → Crypto

Success

Withdrawal

Crypto → Fiat

Success

Exchange

BTC → USDC

Success

Capabilities and Controls

Flexible infrastructure for your financial flows. All essential settlement methods and control tools in one corporate dashboard.

Multi-Currency Rails

Fiat and crypto rails in a single interface.

Fiat

USD

EUR

GBP

PLN

CAD

AUD

NZD

BRL

HUF

CZK

BGN

CHF

Cryptocurrencies

BTC

USDC

ETH

TRX

LTC

POL

XRP

DOGE

BCH

BNB

TON

SOL

Controls and Features

Visibility for accounting

24/7 Status History

Report Export (CSV/PDF)

User Roles

Geography and Limits

We work with most countries, excluding restricted jurisdictions. Limits are set individually based on your volumes, with no one-size-fits-all thresholds.

Limit Type

Flexible

Geographic Coverage

175+ countries

Coverage across Europe and Latin America

Security, Compliance, and Data Protection

We ensure process transparency and protect the interests of all participants in line with regulatory requirements.

KYC/AML Procedures

User identification and verification are carried out in accordance with applicable requirements. Checks may include identity verification and baseline risk screening. The level of verification depends on the use case and applicable limits.

Transaction Monitoring and Risk Controls

Transactions are screened for standard risk indicators. Where required, additional verification steps, transaction restrictions, or source-of-funds requests may apply depending on the situation and compliance requirements.

Data Protection

Personal data is processed and stored in accordance with security and privacy requirements. Data access is role-based, and data transmission is protected using standard cryptographic methods. For users from the EEA, a GDPR-aligned approach is applied.

Legal Framework

The Terms of Use, Privacy Policy, and compliance documents define the service rules, the responsibilities of each party, and the procedures for data processing. These documents serve as a unified legal basis for both retail and corporate use cases.

Licensed VASP Operator (Poland)

Operations are carried out by PAYCOTCOM SP Z O.O., registered in the Polish VASP register (RDWW-1226). The business operates under the supervision of the General Inspector of Financial Information (GIFI).

Paycot Partners

Kraken provides liquidity support and ensures adherence to transparency standards.

Sumsub delivers the full cycle of user KYC/AML verification.

Scorechain provides blockchain analytics and risk assessment in line with FATF requirements.

BitMEX provides liquidity support and upholds transparency standards.

Kyrrex delivers institutional-grade infrastructure and compliance support.

GET STARTED

Ready to launch?

Set up your corporate account for secure crypto asset operations. Get started with a short application.

Dedicated Account Manager
Fast Approval (KYB)
Custom Limits