Back office according to the standards of the European Union regulator;
24-hour monitoring of all crypto transactions from ChainAnalysis, a partner of police in more than 30 countries;
24/7 KYC profile screening from SumSub.
Holders.io
A fintech platform with a new type of account that is completely managed by the client. A pioneer in its field, awaiting the world's first approval of a non-custodial crypto program from VISA and Mastercard
Platform features
Only the client with his own private key can withdraw money from the account
The client independently manages limits on debits from the account through a smart contract
Instant Top Up of your account with cryptocurrency via a regular transfer on the blockchain without restrictionsLinked financial products
Cards
Transfers
Cash withdrawal
Marketing plans
Additional details about holders
Financial products provided by dozens of licensed financial institutions from 13 countries
Malta
Estonia
Hong Kong
Cyprus
Kazakhstan
Kyrgyzstan
Georgia
United Kingdom
Ukraine
Uzbekistan
United States
Product based on smart contract technologies in 5 popular blockchains:
Works with all tokens, including USDT, USDC, TON, ETH, wBTC, etc.
Verified
Honest
miner
Crypto from miningLow risk profileEU residentNot Verified
Personal
sanctions
Сrypto from mixerUnclear source of fundsUnder sanctionsHolders
The Holders WEB SDK transforms non-custodial wallets into user-friendly financial applications, seamlessly integrating neo-bank functionalities.
What are we looking?
We are looking for a partnership with a crypto-loyal bank for:
Bank card issuing;
Money transfers;Contacts
Let's cooperate
We constantly seek wallets, financial institutes, exchanges, payment systems, AML providers, and other partners to launch Holders in new crypto-friendly regions.
Fill out the form, and we will contact you ASAP to discuss possible mutually beneficial cooperation.
Holders presentation for your business
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