Polish VASP Registered · KRS: 0001135823 · EU MiCA Framework

The institutional standard for crypto-fiat settlement.

Coincashy bridges European banking rails and digital asset liquidity. Whether executing high-volume OTC blocks or deploying automated multi-currency virtual IBANs, our platform provides regulated, sub-second execution for modern financial enterprises. Digital asset services are operated by Coincashy Sp. z o.o., registered in Poland under KRS 0001135823.

Talk to Trading Desk +44 7452 022306

Our Thesis Scale & Metrics Core Pillars Our Journey European Hubs Standards

Our Architectural Thesis

The bottleneck isn't blockchain. It's the fiat bridge.

The Challenge

Traditional financial institutions and digital asset networks exist in disconnected silos. For corporate treasuries, brokers, and global fintechs, converting between fiat and crypto has historically meant multi-day wire delays, counterparty opacity, severe market slippage, and fragmented banking relationships.

The Coincashy Solution

We built an automated settlement layer that integrates directly into European clearing houses (SEPA Instant, Faster Payments) and institutional liquidity aggregators. Counterparties obtain sub-second RFQ rates, dedicated virtual IBAN accounts, and segregated MPC custodial protection—all supervised under European VASP regulatory standards.

SETTLEMENT ARCHITECTURE · UNIFIED ROUTINGAutomated Reconciliation

1. Client Inbound

SEPA Instant, Faster Payments, or direct on-chain deposit.

2. RFQ Engine

Instant price aggregation across institutional pools.

3. Compliance Gate

Sumsub KYB & real-time blockchain screening.

4. Final Settlement

Direct bank payout or BitGo/Utila MPC vault credit.

Operational Metrics

Engineered for institutional scale and velocity.

100+

Supported Digital Assets

Deep liquidity across majors (BTC, ETH, SOL), leading stablecoins (USDT, USDC, EURC), and institutional settlement tokens.

< 1s

RFQ Execution Engine

Sub-second algorithmic quote aggregation with guaranteed 30-second locked rates across global market-maker order books.

30+

EEA & Global Fiat Corridors

Automated clearing in EUR, GBP, USD, and PLN via SEPA Instant, Faster Payments, and international SWIFT rails.

VASP

Regulated in Poland (KRS)

Coincashy Sp. z o.o. is entered into the Polish Register of Virtual Asset Service Providers under KRS no. 0001135823.

Institutional Architecture

The four pillars of our infrastructure.

Zero Slippage OTC

Institutional RFQ & Liquidity

Direct connection to deep institutional liquidity pools. Counterparties execute large blocks across majors and stablecoins with zero price impact and guaranteed rate locks.

Multi-venue algorithmic aggregation
30-second fixed quote lock

SEPA Instant & FPS

Dedicated Virtual IBANs

Dedicated named virtual IBANs issued under European partner banking rails for automated corporate treasury, supplier invoicing, and seamless multi-currency reconciliation.

Named EUR, GBP, PLN account numbers
Instant automated ledger credit

BitGo & Utila MPC

Institutional MPC Custody

Private keys are secured via Multi-Party Computation (MPC) with hardware-isolated signing shards, eliminating single points of failure with multi-tier approval policies.

Hardware-isolated signer quorums
Configurable corporate approval rules

Sumsub & Global Ledger

Automated Compliance Layer

Continuous blockchain analytics scanning all inbound and outbound transactions, integrated with FATF Travel Rule protocol and accelerated automated KYB verification.

100% on-chain risk scoring
FATF Travel Rule protocol compliance

Our Evolution

A track record of regulated execution.

2022 · INCEPTION

Algorithmic Core

Founded with a dedicated focus on institutional crypto-to-fiat routing, solving high market slippage and manual execution bottlenecks.

Core OTC RFQ engine deployed

2023 · BANKING EXPANSION

European Rails

Integrated direct clearing channels with European banking institutions, unlocking automated SEPA Instant and UK Faster Payments settlement.

Sub-minute bank clearing live

2024 · POLISH REGULATION

Polish VASP Entity

Incorporated Coincashy Sp. z o.o. and obtained entry into the Polish Register of Virtual Asset Service Providers (KRS: 0001135823), preparing for EU MiCA alignment.

Official VASP Registry Listing

2025+ · NEXT-GEN EXPANSION

vIBANs & Cards

Rolling out multi-currency dedicated virtual IBANs, launching EEA crypto card pilot programs, and expanding programmatic RFQ APIs for institutional platforms.

Enterprise Card & API Pilots

European Footprint

Rooted in Europe. Connected globally.

Warsaw, Poland

HQ & Regulatory Base

Corporate headquarters of Coincashy Sp. z o.o., housing executive leadership, compliance operations, and European regulatory liaisons under KRS no. 0001135823.

London, United Kingdom

OTC & Market Relations

Dedicated OTC desk operations and international partnership coordination, powering GBP Faster Payments connectivity and global trading relationships.

Frankfurt, Germany

Euro Clearing Gateway

Strategic clearing routing for SEPA Instant EUR liquidity, maintaining low latency connections to core European financial settlement infrastructure.

Trust & Compliance

Governance built on verifiable institutional controls.

GDPR Data Protection

Strict adherence to EU Regulation 2016/679. Client identity records and financial logs are encrypted, minimized, and never commercialized.

1:1 Segregated Fiat

Client fiat balances are safeguarded in segregated accounts with regulated European credit institutions, ring-fenced from operational capital.

Real-Time AML Screening

100% of blockchain deposits are monitored in real time via Global Ledger against sanctioned entities, darknet clusters, and high-risk mixers.

Dedicated Account SLAs

Counterparties transacting institutional volumes have dedicated relationship managers, guaranteed execution SLAs, and private communication channels.

Institutional Onboarding

Ready to upgrade your crypto-fiat settlement?

Whether executing high-volume OTC blocks or embedding programmatic virtual IBANs, our Warsaw and London desks are ready to assist.

Speak with OTC Desk +44 7452 022306 Developer API Docs

Coincashy Sp. z o.o. is registered in Poland under KRS 0001135823 · Virtual Asset Service Provider (VASP)

The institutional standard for crypto-fiat settlement.