Bitvast

§ 02 · About BITVAST

Reliable global payments,
built for scale.

A global payments platform connecting fiat systems with modern settlement rails — built for speed, control, and scale.

§ 02a · Our Story

Global Payments Company,
with advanced settlement capability

Bitvast was built to bridge fiat banking and modern digital payment rails — delivering fast, reliable cross-border fund flows for businesses and individuals worldwide.

We build infrastructure that enables businesses to move money globally — faster, with greater control and transparency.

$500M+

Total Volume Processed

$8M+

Average Daily Settlement Volume

25+

Supported Fiat Currencies

8,000+

Global Clients Served

§ 02b · Brand Story

A decade,
in the making.

From early market experience to a global payments platform — built on trust, scale, and continuous evolution.

  1. 2014

    Brand Origins

    → Foundation

    Bitvast begins building early expertise in global fund flows and cross-border financial operations.

  2. 2021

    Formal Establishment

    → Structure

    The company is formally established, introducing structured operations and scalable client services.

  3. 2021

    Regulatory Milestone

    → Compliance

    Achieved key compliance registrations, strengthening the foundation for global financial operations.

  4. 2022

    Service Expansion

    → Scale

    Expanded capabilities to support businesses, institutions, and global payment use cases.

  5. 2023

    Global Reach

    → Global Reach

    Extended network and infrastructure to support cross-border fund flows at a global scale.

  6. 2024–2026

    Infrastructure & Growth

    → Infrastructure

    Continuously enhancing platform capabilities across payments, liquidity, and settlement infrastructure.

What started as experience has become infrastructure.

§ 02c · Today

What we are
today.

A global payments platform built for speed, control, and scale.

We enable businesses to move money seamlessly across borders — with integrated FX, liquidity, and modern settlement infrastructure.

Trusted by thousands of clients moving funds globally every day.

§ 02d · Licensing & Edge

Licensed coverage.
Operational edge.

Built on regulatory alignment and operational controls — supporting secure global fund flows across payment and settlement systems.

L-01

Money Services Business

MSB Registration

Authorised registration as a Money Services Business, covering foreign exchange and alternative settlement systems.

L-02

Multi-jurisdiction

Additional Licensing In Progress

Further regulatory licensing under deployment across additional jurisdictions to support our global client base.

  • A-01

    Wide Service Coverage

    Global infrastructure spanning Asia, the US, UK, and emerging markets — full coverage of key payment corridors.

  • A-02

    Dedicated Team Follow-Through

    Every transaction is staffed by dedicated specialists with full-chain real-time tracking and dual-confirmation on critical information.

  • A-03

    Tailored Solutions

    For diverse client payment needs, we coordinate cross-industry partners to deliver executable, end-to-end solutions.

  • A-04

    Fund Security Controls

    Segregated operational accounts with real-time monitoring and dual-system safeguards across the settlement layer.

  • A-05

    Fiat-Side Risk Controls

    Dual review with source-of-funds transparency checks, plus AI model-based fraud risk identification and prevention.

§ 04 · How It Works

Four steps. No surprises.

  1. Step / 01

    Submit your request

    Specify direction, currencies, amount, and target settlement window.

  2. Step / 02

    Receive a quote

    Our desk returns a firm quote with execution and settlement terms.

  3. Step / 03

    Complete KYC / KYB

    Onboarding review of identity, business background, and source of funds.

  4. Step / 04

    Settle and receive funds

    We execute and settle. Funds delivered to your designated account or wallet.

§ 06 · Licensing & Compliance

MSB Registered

Compliance is the
foundation, not the footnote.

Bitvast treats compliance and risk control as the foundation of long-term operations. Through client identification, document review, business background verification and ongoing monitoring, we support secure global fund flows within a clear, controlled regulatory framework.

  • C-02KYC / KYB
  • C-03Sanctions Screening
  • C-04Transaction Review
  • C-05Settlement Controls
  • C-06Ongoing Monitoring
  • MSBMSB Registered
Read the full compliance framework

§ 05 · Who We Serve

Built for serious capital.

We work with clients whose payment flows require structured execution, controlled settlement, and dedicated support.

  • 01High-net-worth individuals
  • 02Businesses & corporates
  • 03Family offices
  • 04Local & global investment firms
  • 05Cross-border payment operators