Enterprise-Grade Liquidity in Real Time
How It Works
Sign MSA
API / Portal Setup
Fund & Trade
Daily Settlement
High-Volume Transactions
Handle large-scale cryptocurrency trades with institutional-grade infrastructure designed for maximum efficiency and security.
Cross-Border Settlements
Execute international payments instantly with our enterprise-grade infrastructure. Eliminate high fees, friction, and delays.
- Real-time settlement across 50+ countries
- 24/7 liquidity pools
- Multi-currency support
Same-Day KYC & Compliance
Complete verification process in hours, not days with our streamlined compliance system. We ensure that Zynta meets the highest regulatory standards.
Zynta vs. Traditional
Trusted by Industry Leaders
FAQ
Daily Limits:
- Standard Enterprise: $500K USD per day
- Premium Enterprise: $2M USD per day
- Institutional: Custom limits available
Per Transaction:
- Minimum: No Minimum
- Maximum: $100K (Standard) | $500K (Premium)
- Higher limits available with enhanced due diligence
Enterprise clients can request limit increases with business documentation, financial statements, and compliance review.
Licensed Operations:
- EU VASP License (authorized Virtual Asset Service Provider)
- Nigerian VASP (pending CBN approval)
- US operations through licensed partners
- Canadian MSB planned for Q3 2025
Security Framework:
- Real-time AML/KYC monitoring
- OFAC sanctions screening for all transactions
- Enhanced due diligence for enterprise accounts
- Immutable blockchain audit trails
- Annual Big 4 compliance audits
We maintain full compliance with MiCA (EU), CBN guidelines (Nigeria), and FinCEN requirements (US).
Real-Time Dashboard:
- Live transaction tracking and status updates
- Detailed fee breakdowns and cost analysis
- Multi-currency portfolio tracking
Enterprise Reporting:
- Monthly statements and tax export formats
- Compliance reports for AML/KYC status
- Transaction analytics and cost optimization insights
- Custom executive dashboards
Standard Onboarding: 1-3 business days
- Application, KYB verification, account approval,
Express Setup: 1 business day
Available for licensed financial institutions, existing compliance frameworks, and referred clients.
Required Documentation:
- Corporate registration and business licenses
- Financial statements (6 – 12 months)
- Compliance policies and beneficial ownership
- Board resolutions for account authorization
Dedicated Support:
- Named account manager with direct access
- Compliance advisor for regulatory guidance
- 24/7 priority support with SLAs
Response Times:
- Critical issues: 15 minutes (24/7)
- Technical support: 2 hours
- General inquiries: 4 hours
Service Tiers:
- Standard: Business hours, monthly reviews
- Premium: Extended hours, weekly reviews, dedicated channels
- Institutional: 24/7 white-glove support, on-site training, custom SLAs
Additional services include API development, regulatory consulting, and treasury optimization.
Ready to Unlock
Institutional-Grade Settlement?
