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SquareFi
SquareFi is a B2B financial-technology infrastructure company for fintechs and global platforms. It provides API-first and white-label products for accounts, cards, stablecoin conversion, crypto payment processing, wallets, and payouts through regulated third-party providers.
New York, USA
Crypto Processing
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Description
Crypto Processing is a SquareFi product for platforms that want to offer client-facing crypto payment capabilities without building the underlying infrastructure. It supports merchant crypto acceptance with configurable conversion to fiat or crypto holding, B2B crypto settlement, and end-user transfers, payouts, and top-ups. The product supports tokens including USDT, USDC, BTC, ETH, and tokens on request, with fiat settlement rails and built-in compliance controls.Category: Payments Infrastructure
Stablecoin On/Off-Ramp
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Description
Stablecoin On/Off-Ramp is a SquareFi product that lets platforms offer native fiat-to-crypto and crypto-to-fiat conversions under their own brand. It supports bank-transfer funding in EUR, GBP, USD, and AED; delivery of supported crypto assets to platform wallets; and crypto-to-fiat settlement to bank accounts through SEPA, SWIFT, ACH, or wire. The product includes configurable pooled or segregated account structures and integrated KYB/KYC, transaction monitoring, and AML screening.Category: On/Off Ramp
Card As A Service
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Description
Card as a Service is a SquareFi product for platforms launching branded card programs. It offers white-label card design or API integration, USD and EUR programs, fiat and stablecoin funding, and real-time controls including spending limits, freezes, merchant-category restrictions, and transaction monitoring. SquareFi connects programs to multiple licensed card issuers, while card issuing is provided through regulated third-party partners.Category: Payments Infrastructure
Wallet As A Service
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Description
Wallet as a Service is SquareFi's institutional wallet product, enabling clients to move between cards, accounts, ramps, payments, and crypto in one place. It supports configurable custody models including Utila-powered MPC wallets, multisig, custodial, and self-custody; operates across 25+ blockchains; and includes policy and compliance controls such as transaction rules, approval workflows, spending limits, address whitelists, and real-time AML/KYT screening.Category: Wallet
Banking As A Service
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Description
Banking as a Service lets businesses configure segregated or pooled client accounts, including named accounts with dedicated IBANs, and move money through SEPA, SWIFT, ACH, wire, and local methods. It includes administration and KYB/KYC tooling, multi-currency support, and a stablecoin layer for fiat and USDT/USDC within the same account structure. Financial services are delivered by regulated third-party providers.Category: Payments Infrastructure