Regulated exchange
Adecuado para plataformas con estructura corporativa, monitoreo, review de clientes and datos operativos.
Industry Solutions
Merchants de sectores especiales and alto riesgo: review caso por caso
Licenses, customer regions, transaction purpose, beneficiary types, and fund-flow structures vary widely. UpayAsia assesses industry and channel feasibility first, then confirms whether to proceed to formal KYB/KYC, quoting, and onboarding.
Merchant Categories
Merchant types we can assess preliminarily
The categories below do not guarantee onboarding; outcomes depend on location, licenses, operating model, purpose, beneficiary types, customer sources, and partner-channel policy.
Gold company
Requiere confirmar documentos comerciales, flujo de mercancías, regiones, uso de settlement and origen de fondos.
FX platform
Requiere license, jurisdicción, idoneidad de clientes, riesgos and flujo de entradas/salidas.
Insurance intermediary
Requiere license de intermediación, uso de comisiones o honorarios, identidad del cliente and documentos.
Empresa financiera (licensing locales)
Assessed by license type, regulatory region, business scope, customer type, and transaction limits.
Grupo offshore (empresa cotizada)
Review may cover group structure, listing data, directors and UBOs, business contracts, and financial purpose.
Casino / gaming-related merchants
Highly sensitive category—judged case by case under local law, licenses, customer review, and channel policy.
Other special-risk merchants
If industry, region, or fund purpose is sensitive, submit details first for feasibility.
Review Data
Data habitualmente requeridos para review sectorial
Clearer data makes it easier to decide whether merchant review is appropriate. For special industries, submit a complete background up front to avoid repeated supplements.
- Estructura corporativa, directores, UBO, lugar de registro and operación
- Licencias, jurisdicción regulatoria, alcance and políticas de compliance
- Client regions, beneficiary regions, monthly volume, and maximum ticket size
- Share of multi-channel collection, settlement, crypto payout, and fiat/local-channel Payout
- Contract, invoice, transaction purpose, source of funds, or proof of service delivery
FAQ
FAQ
Are special industries always onboardable?
Not always. Special industries are reviewed case by case based on licenses, location, purpose, customer regions, beneficiary types, and partner-channel policy.
What do regulated exchanges need to provide?
Typically company documents, license/registration, customer-review processes, transaction-monitoring policy, primary markets, and estimated volume.
Can FX platforms or financial companies apply?
Yes—submit for feasibility first; focus areas include license type, regulatory region, customer type, fund purpose, and transaction documents.
What documents do gold companies need?
Usually trade contracts, invoices, goods-flow or service-delivery proof, source-of-funds data, and primary customer regions.
How are gaming or casino-related merchants handled?
This is a highly sensitive category reviewed case by case under local law, licenses, customer review, and channel policy.
How long does industry review usually take?
Timing depends on document completeness, merchant type, transaction regions, and partner-channel response speed. More complete data speeds initial judgment.
Submit industry details for an initial feasibility check
Share merchant type, licenses, regions, volume, and payout needs; we will reply with next steps based on partner channels and risk policy.