Money Remittance Services

XBanking owns an authorised Payment Institution company, holding an European License for money remittance.
The service is operated in different and customised ways: with the custody of the funds, with dedicated and segregated accounts,  or performing Payment Initiation Services.

All transactions are referenced with codes, which are electronically shared with the exchange or the ICO issuer.

Transfers over a minimum threshold must be supported by KYC documentation.

All XBanking services are operated under confidentiality and Non disclosure Agreement to preserve the stability of the Crypto industry ecosystem.