Business Solutions

Enterprise-Grade Card Issuance Solution: No-Code, Ready-to-Use

Service
API & Embedded Finance Solutions
No complex financial or compliance frameworks required. Global Issuance Capability: Supports both virtual and physical cards, covering major markets to quickly activate global payment functions.
Pokepay Card

Global Payment

One-click activation of dedicated accounts and cards for partner enterprises and their employees, enabling rapid deployment of global payment capabilities.

All-scenario payment

Covers both virtual and physical cards, supporting full-scenario usage including online consumption, POS payments, and ATM cash withdrawals.

Helping enterprises efficiently expand cross-border business

Provides end-to-end compliance protection, 24/7 security risk control, and real-time settlement, creating a seamless global payment experience.

・ Offers flexible fund management and multi-currency support to help enterprises efficiently expand cross-border business.

VA

PokePay provides multi-currency Virtual Account (VA) services for corporate clients, supporting major global payment routes (IBAN, SWIFT, SEPA, ACH) to help enterprises quickly establish a compliant, secure, and low-cost cross-border payment and collection system.

Cross-Border E-Commerce Enterprises

・ Overseas collection accounts, supporting multi-currency settlement to reduce foreign exchange costs.

・ Quick integration with e-commerce platforms such as Amazon, Shopify, and eBay.

Foreign Trade & Import-Export Enterprises

・ Providing payment and collection services in multiple currencies including USD, EUR, GBP, and HKD.

・ Flexible foreign exchange settlement, compliant and efficient, with reduced intermediate fees.

Web3 & Crypto Enterprises

・ Offering fiat ↔ crypto deposit and withdrawal solutions.

・ Automated payment and collection processing via API, supporting integration with corporate wallets and on-chain assets.

Financial & Service Institutions

・ Providing secondary sub-accounts for payment companies, OTC platforms, and SaaS financial service providers.

・ Supporting bulk account opening and bulk settlement via API to improve operational efficiency.

Our
Partners

PokePay works with Tier-1 companies in the industry for our business operation and business growth.

OTC

PokePay OTC provides secure and compliant deposit / withdrawal channels, helping enterprises and individuals easily complete the conversion between fiat currencies and crypto assets.

On / Off Ramp Fiat-Crypto Deposit & Withdrawal Services

Deep Liquidity
Covers dozens of mainstream spot currency pairs to ensure smooth execution of large-value transactions.

Diversified Settlement Currencies
Supports multi-currency settlement including USD, EUR, and GBP.

Instant Fund Arrival
Offers settlement as fast as T+0 to meet diverse business needs.

Compliant Risk Control
Relies on KYC / KYB, KYT, and on-chain monitoring to ensure fund security and transparent transactions.

Advantages of PokePay OTC

Deep Liquidity Support
Direct connectivity with multiple first-tier liquidity providers ensures smooth execution of large-value transactions, free from constraints of market depth.

Diversified Settlement Options
Enables fast conversion between major fiat currencies (USD, EUR, etc.) and stablecoins (USDT, USDC, etc.), meeting the needs of cross-border enterprises and high-net-worth clients.

Instant Fund Arrival
Offers settlement as fast as T+0, reducing the time funds are in transit and improving capital utilization efficiency.

Compliance Assurance
Backed by a license framework including North American MSB, combined with KYC / KYB and on-chain monitoring, to ensure compliant and secure transactions.

Customized Services
Provides personalized quotes and settlement solutions for enterprises, funds, and professional clients, catering to diverse transaction scales and business scenarios.

API & Embedded Finance Solutions

No complex financial or compliance frameworks required.

Global Issuance Capability

Supports both virtual and physical cards, covering major markets to quickly activate global payment functions.

Flexible Integration

Provides standardized APIs, SDKs, and an admin backend to help enterprises quickly connect to existing systems.

Compliance Assurance

Leverages multi-country financial licenses and risk control systems to ensure the security and compliance of card issuance and fund flows.

One-Stop Management

Supports the entire process of card opening, recharging, risk control, reporting, and clearing/settlement, reducing enterprise costs.

Customized Scenarios

Suitable for diverse business scenarios such as employee benefits, customer rewards, cross-border payments, and SaaS tools.

PokePay Offers a Banking-as-a-Service (BaaS) Platform It enables enterprises to embed account, payment, and fund management functions into their own products or services—no need to build a banking system from scratch. Via standardized APIs, enterprises can quickly activate global financial capabilities, covering the entire process of account opening, fund collection & payment, settlement, risk control, and reconciliation.

Multi-Currency Virtual Accounts (VA)

Opens dedicated accounts for enterprises and users, supporting the collection and payment of major fiat currencies such as USD and EUR, as well as stablecoins like USDT and USDC.

On/Off Ramp Channels

Facilitates two-way conversion between fiat currencies and crypto assets, meeting the needs of cross-border payments and fund settlement.

Global Payment Network

Supports local clearing systems including SWIFT, SEPA, and ACH, as well as crypto networks, covering over 100 countries and regions.

Compliant Risk Control System

Built-in KYC/KYB, AML/KYT verification, and real-time monitoring to ensure the security and compliance of funds and transactions.

Common Use Cases
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Cross-Border E-Commerce / Trading Companies

Quickly open multi-currency accounts to improve the efficiency of fund collection and settlement.

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SaaS / Platform-Based Enterprises

Embed account, payment, and withdrawal functions into applications to enhance user experience.

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Financial Service Providers

Expand account and clearing capabilities via APIs to reduce costs associated with building in-house compliance systems and capital management infrastructure.

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Web3/Crypto Project Teams

Connect fiat currencies and crypto assets to provide seamless deposit and withdrawal services.

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In-House Corporate Financial Management

Centralize fund pools, automate reconciliation and settlement, and reduce operational complexity.

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Advantages

API & Embedded Finance Solutions

Rapid Integration

Standardized APIs and SDKs enable low-threshold access with no complex development required.

Global Compliance

Licensed with North American MSB, European VASP, and other certifications to provide compliance guarantees for business operations.

Efficient Capital Flow

Supports flexible T+0/T+1 settlement to improve capital turnover rate.

Multi-Currency Flexibility

Simultaneously supports major fiat currencies and stablecoins, meeting the needs of global markets.

Security & Reliability

Comprehensive transaction security is ensured through AI risk control monitoring, on-chain transaction tracking, and real-time notifications.

High Scalability

Modular capabilities can be called on demand to meet the financial needs of different enterprises at various stages.