Payments for regulated verticals

Twin rails. One operator. One ledger.

Receive payments in crypto, settle in fiat. Or vice versa. Built on MiCA CASP and EMI authorisation pathways out of Cyprus. No APIs to juggle. No compliance grey zones.

Early partners get founder pricing. Limited spots.

MiCA CASP & EMI pathway · Cyprus ISO 20022 native Chainalysis · Sumsub · Travel Rule Audit-ready logs · API-first EU · passportable to 27 states SEPA instant · SWIFT Bitcoin · Ethereum · Tron · Solana
01
— 01 / The problem

Current rails force a choice: go crypto and lose your banks, or stay traditional and lose crypto entirely.

01 / Debanking

Bank
closures.

A meaningful share of regulated businesses receiving crypto have had a bank account closed or frozen — even when fully compliant.

02 / Vendor sprawl

Vendor
sprawl.

Separate dashboards for money-in, conversion, and payout. Three reviews, three risk teams, one broken flow.

03 / Why
a

Crypto rails can't touch fiat.

b

Banks can't touch crypto.

c

DIY bridges break under audit.

d

No single licensed operator.

The broken-rails problem why TWINFIN exists →
— The Answer

Both rails. One ledger.

Receive EUR to your IBAN. Convert instantly to USDC. Or flip it — crypto in, fiat out. One dashboard. One ledger. One compliance review.

Authorisation in motion: MiCA CASP application for crypto custody & settlement, EMI pathway for fiat movement. You get both rails, run by one operator.

FIAT EUR IBAN GBP Account USD Wire EMI PATHWAY CRYPTO USDC USDT Native Assets MiCA CASP PATHWAY ONE MECHANISM · ONE LICENSED OPERATOR

Not another fintech dashboard.
A payment rail built for regulated operators.

Built for regulated verticals. Crypto-native, but banking-clean.

02

How it works

01
— Step one

Onboard

Connect your bank account and crypto wallet. KYC once — use everywhere.

SEPA Wire BTC · ETH USDC · USDT
BANK WALLET KYC Bank verified KYC cleared Wallet linked
02
— Step two

Fund

Send fiat or crypto. Your choice. Your pace. No minimums, no opening balances.

€ EUR $ USD ₿ BTC USDC
$ £ Ξ USDC BALANCE No minimums
03
— Step three

Convert

Instant settlement on live rates. Transparent pricing, no hidden FX spreads.

Live rates 0.15% fee No spread markup
LIVE RATES YOU SEND 10,000 EUR Fee 0.15% —€15.00 THEY GET 10,842 USDC 1 EUR = 1.0842 Instant +0.24%
04
— Step four · complete

You're settled.

Receive in fiat. Or hold crypto. Full reporting and audit-ready compliance, all done.

✓ Settled ✓ Reconciled ✓ Audit-ready
PAYOUT ● SETTLED Gross €10,000.00 Fee — €15.00 FX spread — €0.00 Net €9,985.00 REPORT PDF Travel Rule AML screen MiCA CASP log Audit trail
03
— 03 / Markets

Built for your vertical.

Deep focus on three regulated verticals — plus growing reach into neighbouring niches wrestling with the same crypto-fiat gap.

Core Expansion

Forex & CFD Brokers

Multi-currency settlements · instant deposits · crypto collateral

Leverage Margin Spreads

iGaming Operators

Fiat & crypto payouts at scale · chargeback tooling · jurisdictional compliance

High-volume KYC/AML

Web3 Gaming Studios

In-game crypto · stablecoin-native · cross-chain settlement · creator payouts

NFT-aware On-chain
Prop trading firms
NFT marketplaces
Crypto payroll
Affiliate networks
Esports orgs
Creator economy
DeFi protocols
OTC desks
Stablecoin issuers
— 04 / Stack

Programmable treasury.

One API. Wire TWINFIN into the tools your team already runs — project management, payroll, accounting, comms. No data silos, no reconciliation tax.

Jira
Linear
Asana
ClickUp
Monday
BambooHR
Deel
Rippling
Remote.com
Xero
QuickBooks
NetSuite
Wave
Sage
Slack
Teams
Discord
Telegram
+ REST API
Webhooks
Zapier
Make
n8n
+ GraphQL
SDK · Node
SDK · Python
SDK · Go
— 05 / Comparison

How we stack up.

Watch the scoreboard →

Feature TWINFIN Crypto API Bank API DIY Bridging
Fiat IBAN
Crypto Settlement
One Dashboard
EU regulatory pathway (MiCA CASP + EMI) In progress Partial Partial
Instant Conversion Manual
Regulatory Compliance Varies Your problem
— 06 / Pricing

Simple pricing.

Step up when you're ready.

Three plans, one direction. Start small, settle fast, and level up to enterprise when volume demands it.

Step 01

Starter

€499/mo

  • 1 IBAN account
  • Fiat settlements
  • Crypto custody (self-hosted keys)
  • 5 API keys
  • Email support
  • Monthly reporting
Step 03

Enterprise

Custom

  • Unlimited everything
  • Dedicated account manager
  • Custom compliance setup
  • SLA & uptime guarantees
  • 24/7 support
  • Custom integrations
  • White-label available
— 07 / Roadmap

What's coming.

Product flow, left to right →

From live testnet to white-label. No fixed dates — we ship when compliance, liquidity, and product all line up.

NOW
Next
Planned
Open
Q1
Q2
Q3
Q4
In progress

CASP license + crypto rail live

Securing MiCA CASP authorisation and launching the crypto side of the platform. Fiat runs through a regulated EMI partner until our own EMI licence is in hand.

Planned

EMI licence · fiat rail in-house

EMI authorisation complete. Fiat settlement brought onto our own ledger — one regulated operator, both rails, no middlemen.

Planned

Multi-chain settlement

Polygon, Solana, Arbitrum native. Stablecoin universe support. Treasury automation — rules engine, rebalancing, yield.

Planned

White-label platform

Embed our payments rail into your product. Instant licensing.

Built by founders

Sergey Semeniuk

Sergey Semeniuk

Co-Founder & CEO

Co-founder of GS Studio — a game-dev co-development company operating since 2011. Lived the crypto-to-fiat payment nightmare first-hand: receiving revenue in crypto, paying dozens of developers and operating expenses in fiat. Built TWINFIN to fix what banks and crypto platforms couldn't.

Victoria Abliasova

Victoria Abliasova

Co-Founder, Strategic Development

Co-founder of GS Studio since 2011. Led strategic growth and commercial operations across international markets. Knows first-hand why the crypto-fiat bridge is broken for real businesses — and what it takes to fix it at the rails level, not the app layer.

Operating under EU regulatory frameworks

✓ MiCA CASP application
✓ EMI authorisation pathway
✓ ISO 20022 Ready
— 08 / About

A rail company, not an app company.

TWINFIN is being built as a payments platform that runs fiat and crypto on one ledger, operated end-to-end by one regulated entity once MiCA CASP and EMI authorisations are in hand. One reconciliation. One compliance review. No grey zones.

We're based in Cyprus, under MiCA and EMI authorisation pathways. Our roots are in gaming and real operations — 15 years of running a business where payments actually broke, then fixing them end-to-end.

15y

Operator history

2

Licences pursued

27

EU markets in scope

— 09 / Contact

Say hello.

Pilot partnership, integration question, or just curious about the rails. We read every message.

Limassol, Cyprus

We typically respond within one business day.

Ready to own your rails?

Join early partners getting founder pricing. Spots limited.