Regulated exchange
It is suitable for trading platforms that already have corporate structure, transaction monitoring, customer review and operational information.
Industry Solutions
Special-industry risk merchants: subject to case review
The licenses, customer regions, transaction purposes, payee types and fund flow structures of different merchants vary greatly. UpayAsia will first make a feasibility judgment on the industry and channel, and then confirm whether to enter the formal KYB/KYC, quotation and access process.
Merchant Categories
Merchant types we can assess preliminarily
These types do not guarantee integration; outcomes depend on location, license, operating model, transaction purpose, beneficiary type, client origin, and partner channel policy.
Gold company
Confirm trade documents, goods flow, client regions, settlement purpose, and source-of-funds information.
FX platform
Requires license, jurisdiction, client suitability, risk controls, and deposit/withdrawal flow description.
Insurance intermediary
Confirm intermediary license, commission or service-fee purpose, client identity, and transaction documents.
Empresa financiera (licensing locales)
Evaluate by license type, regulatory region, business scope, customer type and transaction limit.
Offshore group (listed company)
Can be reviewed based on group structure, listing information, directors and UBOs, business contracts and financial purposes.
Casino/gaming related merchants
It is a highly sensitive type and needs to be judged on a case-by-case basis based on local laws, licenses, customer review and channel policies.
Other special-risk merchants
If the industry, region or fund use is sensitive, it is recommended to submit the information first for feasibility judgment.
Review Data
Information usually required for industry audits
The clearer the information, the easier it is to judge whether it is suitable to enter the merchant for review. For special industries, it is recommended to submit the complete background at once to avoid repeated supplementary documents.
- Corporate structure, directors, UBOs, place of registration, and operations
- License, regulatory region, business scope, and compliance policy
- Client regions, beneficiary regions, monthly volume, and maximum ticket size
- Mix of multi-channel collection, settlement, crypto payout, and fiat/local-channel invoice payment
- Contract, invoice, transaction purpose, source of funds, or proof of service delivery
FAQ
FAQ
Are special industries guaranteed to be able to access it?
uncertain. Special industries will only be reviewed on a case-by-case basis, depending on the license, location, transaction purpose, customer region, payee type and cooperation channel policy.
What information does a regulated exchange need to provide?
Typically requires corporate documents, license or registration records, client review process, transaction monitoring policy, primary markets, and expected transaction volume.
Can FX platforms or financial companies apply?
You can submit the information first for feasibility judgment, focusing on the license type, regulatory area, customer type, fund use and transaction documents.
What documents does a gold company need to provide?
Typically requires trade contracts, invoices, goods flow or proof of service delivery, source-of-funds information, and primary client regions.
How are gaming or casino-related merchants handled?
This type of industry is highly sensitive and needs to be judged on a case-by-case basis based on local laws, licenses, customer review and channel policies.
How long does an industry audit usually take?
The time depends on the completeness of the data, merchant type, trading area and response speed of the cooperative channel. The more complete the information, the faster the initial judgment.
Submit industry information and make feasibility judgment first
Provide the merchant type, license, region, transaction volume and withdrawal demand, and we will respond to the next step based on cooperation channels and risk control policies.