CClearPayz
FIU-IND Compliant · Digital-Asset Infrastructure

One platform for the future of regulated finance.

ClearPayz is an all-in-one digital-asset infrastructure platform — powering compliant payments, cross-border settlement, card programs, and account infrastructure for financial institutions, businesses, and individuals.

FIU-IND compliant · Operating across India, MENA & SEA.

Compliance-first by design — verify identities on ClearID

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ClearPayz core

Unified infrastructure for regulated digital finance

Payments
Settlement
Cards
Accounts
Compliance
On/Off Ramp
Stablecoin API
Wallet
Developer APIs
Digital Assets

$750M+

Settled

100M+

Transactions

$5.0B+

In customer assets

200+

Countries reached

FIU-IND Compliant

The platform

Infrastructure for a digital-asset economy — built to be regulated.

ClearPayz provides the rails that move value in a digital-first financial system: compliant payment processing, cross-border settlement, card issuing, account infrastructure, and identity and compliance tooling. We built every layer to institutional standards — so banks, businesses, and individuals can operate in the digital-asset economy with the same trust they expect from traditional finance.

Layer 3

Application layer

Payments · Cards · Wallet · Ramps

Layer 2

Settlement layer

Stablecoin & blockchain settlement

Layer 1

Compliance layer

KYC · KYB · Screening · Monitoring

Who we serve

Three audiences, one platform.

For Financial Institutions

Regulated digital-asset infrastructure: settlement, compliance, and issuing rails that integrate with existing banking systems.

For institutions

For Businesses

APIs for cross-border settlement, named account infrastructure, payment processing, and white-label card and ramp programs.

For business

For Individuals

A digital-asset account, a globally accepted card, cross-border transfers, and a secure self-custody wallet.

For individuals

Partners & infrastructure

Built with the networks that move digital money.

ClearPayz's platform is integrated with leading liquidity, settlement, on/off-ramp, and infrastructure partners — the connective tissue behind every transaction we power.

Settlement & stablecoin infrastructure

BridgeOpenFXDollarpeLevl

Liquidity & exchange

OKXChangeNOWRango Exchange

On/Off ramp

RampableGuardarianUnlimit Crypto

Wallet & platform infrastructure

ExodusPortal

Security & protection

Fairside

Built to be regulated

Compliance is not a feature. It is the foundation.

FIU-IND Compliant

ClearPayz performs FIU-IND reporting and operates in line with India's AML/CFT framework.

AML/CFT framework

A full Anti-Money-Laundering and Counter-Financing-of-Terrorism programme aligned with FATF guidance, overseen by a designated MLRO.

Institutional KYC/KYB

Identity and business verification, sanctions and PEP screening on every participant.

Transaction monitoring

Real-time screening and risk scoring across every transaction on the platform.

ClearPayz operates within India's regulatory framework for digital assets and partners only with regulated financial institutions.

How ClearPayz works

One integration. The full stack.

01

Connect

Integrate one API surface to access settlement, accounts, cards, ramps, and compliance.

02

Transact

Move value across borders, issue cards, onboard users, and screen every transaction in real time.

03

Settle

On-chain settlement in seconds, fully reconciled and compliant — with institutional-grade reporting.

Why institutions choose ClearPayz

An infrastructure partner — not a vendor.

Regulated by design

Built around FIU-IND obligations and FATF standards from day one.

Institutional-grade

The same infrastructure behind our own products is what we license to partners.

Globally connected

Settlement across 200+ countries and 20+ corridors.

One platform

Payments, settlement, cards, accounts, and compliance — unified.

Build on regulated digital-asset infrastructure.

Partner with ClearPayz to move value across borders with compliance at the core.