How it works

From first call to live service

QGreenPay gives your business virtual accounts, on/off-ramp conversion and payouts — and stays with you through onboarding, activation and day-to-day operations.

QGreenPay is a financial services provider registered with FinCEN as a Money Services Business, subject to U.S. AML/CFT requirements, and is not a bank. We onboard your business directly and operate our own compliance program — KYC, KYB, KYT, liveness verification and sanctions screening. Funds are safeguarded and settled by the regulated institutions and banks in our service structure.

The process

Four steps from enquiry to live service

You onboard directly with us. One team handles your application, activation and ongoing support.

1

Tell us about your business

Your customer base, target markets, expected volumes, currencies and intended use case.

2

Compliance & account opening

You submit your KYC/KYB materials through a single application. We manage the review and open your accounts.

3

Activate and go live

Your accounts and access are activated, and you operate them directly — there is nothing to build or plug in on your side.

4

Ongoing operations

Reconciliation support, limit reviews and day-to-day operational help as you scale.

What you get

Everything under one relationship

Onboarding, accounts, conversion and payouts — handled for you as one service.

Included in your service

  • Onboards your business and activates your accounts
  • Collects your KYC/KYB once, through a single application
  • Multi-currency virtual accounts in USD, EUR and GBP
  • On-ramp, off-ramp, collections and payouts under one agreement
  • Reviews limits and corridors as your volumes grow

How you work with us

  • One team and one point of contact, from first call onwards
  • You operate your accounts directly once activated
  • Nothing to build, host or plug in on your side
  • Reconciliation support and day-to-day operational help

Full details of our role, the regulated elements of the service and how customer funds are handled are set out in our Disclosures.

Service structure

How your service is structured

Your provider

QGreenPay

A financial services provider and FinCEN-registered MSB. We onboard your business, run identity verification and compliance, and remain your point of contact.

Compliance & identity

Run in-house

KYC, KYB and KYT software, liveness verification, sanctions and PEP screening and on-chain analytics — operated by our own compliance team.

Infrastructure

Liquidity & settlement

Liquidity, fiat rails and settlement. Funds are safeguarded and moved by the regulated institutions and banks in the payment chain.

FAQ

Questions we are asked before onboarding

Who do I contract with?
Your relationship and your agreement are with QGreenPay. We onboard your business, run identity verification and compliance ourselves, and stay your point of contact. Funds safeguarding and settlement are handled by the regulated institutions and banks in our service structure.
Where are customer funds held?
Funds are held and moved by regulated institutions within the service structure, under their safeguarding and regulatory obligations. Our Disclosures page sets out the detail.
What data is needed to open an account?
Identity verification material and transaction details — only what is required to open accounts and process transactions. Our Privacy Policy sets out the categories and the purposes.
How long does onboarding take?
Timelines depend on your readiness and on how quickly your application is reviewed. Straightforward businesses can be live within days; complex structures, higher-risk sectors or multi-jurisdiction setups take longer.
Which countries can you serve?
Availability depends on local law and on the jurisdictions we can support. See our Prohibited & Restricted Jurisdictions policy for the current position.
Do we need to build anything on our side?
No. Once your onboarding is approved, you access and operate your accounts directly through the service — there is nothing to build, host or plug in on your side. If you need deeper operational connectivity, our team will walk you through what is available.

Tell us about your business

Share your markets, volumes and use case — we will tell you honestly whether we can support it, and how.

Get in touch Review compliance