Financial management
without boundaries or limitations
Veltpay’s philosophy
Adaptability and Speed
Complex of solutions
Veltpay
VeltPay can be used as a primary financial account or as an additional tool for managing funds. This is particularly relevant for users with international financial flows, income from various sources, and cross-border activities that do not always fit into traditional banking models.
Traditional financial institutions often rely on limited and established cash flow assessment structures, whereas the VeltPay ecosystem is designed from the outset to accommodate more flexible financial scenarios.
Freelancers
Content Creators
IT entrepreneurs
Web3 & Crypto Natives
Expats
Expertise born in European fintech
The VeltPay ecosystem is built on a compliance-first principle and fully complies with KYC, AML and regulatory control requirements, allowing funds from various sources to be legally and securely integrated into the European financial system. The platform supports complex and non-standard financial models in strict compliance with regulatory requirements, and also provides two-way transactions between traditional accounts and crypto wallets — users can top up their accounts and cards with digital assets and withdraw funds back into the crypto ecosystem.
VeltPay is developing as a scalable financial ecosystem with phased expansion of functionality. Within the framework of traditional financial services, there are plans to launch mortgage lending for individuals and a financial marketplace with banking and investment products, and in the digital sphere — staking and income-generating crypto instruments.
In the foreseeable future, it will also be possible to top up accounts through physical VeltPay offices, which will gradually open in Spain and other European countries.
The project is being developed by a team of specialists with over 20 years of experience in banking and payment institutions, which allows them to build a stable, technologically advanced and regulated infrastructure focused on long-term development.
Regualtion
Compliance with regulatory requirements is fundamental to our business. Fully licensed and compliant with EU regulatory requirements.
Technologies
Veltpay combines the capabilities of centralised and decentralised finance to revolutionise your experience with cryptocurrencies.
Data protection
We strive to adhere to the highest standards of data protection and privacy, ensuring data management in accordance with the GDPR.
Cryptocurrency transactions
Conduct cryptocurrency transactions as easily and securely as regular transfers
Security
Your safety is our top priority.
We provide the highest level of protection for your digital assets in both centralised and decentralised environments.
Distribution
We guarantee that 100% of the funds we receive are securely protected upon receipt, meaning they are separated from all other funds we hold and cannot be used for any other purpose.
Start using Veltpay today
Build a solid foundation for your
financial future with Veltpay
Veltpay
Roadmap
Q4
+ Platform launch
+ Individual Spanish IBAN(ES) accounts
+ SEPA payment
+ Virtual and Physical Debit cards
+ Individual crypto wallets
+ pay-in/pay-out fiat & crypto
+ OTC desk
Q1
+ SWIFT payment
+ FEDWIRE payment
Q2
+ Enabling staking functionality for crypto
+ New fiat APM introduced
+ Introducing non-banking lending products
Q3
+ Launch of Marketplace
+ Launch of cryptomat network in Spain
(Madrid, Barcelona, Torrevieja, Malaga, Valencia, Alicante, Marbella)
Q4
+ Token generation event (TGE)
+ New ecosystem products introduced
+ Enabling BNLP functionality with leading vendors
Q1
+ First wave of CEX listing
Q2
+ Scaling the ecosystem payment methods
+ Introducing new markets
+ Second wave of CEX listing
Q3
+ Obtaining new financial licences and scaling business
to new regions
Q4
+ Tier 1 CEX listing
Frequently asked questions
We will answer everything that is important before we begin.
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