All in one Merchant Payment Solution
Enjoy the benefits of accepting cryptocurrencies without having to hold or convert cryptocurrencies, with zero-volatility and next-day bank settlement.
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Solution For Businesses
Retail
Automobile
Jewellery
Tourism
Gaming
Start Integrating
Why Choose WhalePay?
Tailor Your Buiness
Boost your business with low fees and crypto POS. Enable crypto payments to increase earnings.
Seamless Onboarding
24/7 Crypto Onramp with WhalePay App. Enjoy your first crypto e-wallet without any annoying process.
Fast & Secure Wallet
Enjoy the seamless experience of intergriting your business with the help of WhalePay MPS. Start receiving Crypto now.
We Support popular cryptocurrencies
Bitcoin
Ethereum
USDT
USDC
Doge Coin
Grow Your Customer Base
There are 420+ million crypto users looking for places to spend their crypto. Start accepting crypto and attract customers across the globe.
Save on Transaction Fees
Yes. Banking services are provided by Metropolitan Commercial Bank, Member FDIC.
No More Chargebacks
Dealing with chargebacks? You don’t need to! With crypto payments, chargebacks are simply not possible.
Next-Day Bank Settlement
Accept payments in crypto from your customers and get settled in fiat in your bank account - the very next day!
About WhalePay
We are Licensed by the Monetary Authority of Singapore (MAS) Compliant with international standards for AML and KYC.
Fully Compliant
Licensed by the Monetary Authority of Singapore (MAS) Your transactions are fully secure and in complete compliance with the highest global regulations and security standards. We are also Licensed in the EU by Banque de France (ACPR) and Registered with the US Department of Treasury (FinCen).
Learn More24/7 support from a dedicated team
We understand that payment processing is a critical component of your business. Our team of experienced professionals is here to help you at every step of the way.
We support the most relevant cryptocurrencies
Digital currency payouts are ideal for all businesses seeking a reliable, secure and quick way to send funds globally.
KYC & AML
WhalePay Compliance Program Highlights
AMLCFT Compliance Program
Know Your Customer / Business Flow (KYC/KYB)
Standard procedures for non-regulated entities
Know Your Customer Information
Transaction Level Check
WhalePay is required to comply with value transfer requirements, which are similar to wire transfer requirements currently applicable to cross-border transfers in fiat currency. In order to fulfil the value transfer requirements, WhalePay performs transaction level check on the following:
Blockchain Transaction Scoring
The score is an in-depth analysis on the incoming and outgoing funds. The score ranges from 0 (bad, the least trusted) to 100 (good, the most trusted).
- 0 - 30: Dark Web, Scammers, OFAC listed;
- 30 - 70: Mixings, Gambling, unregulated exchanges
- 70 - 100: Miners, Regulated Exchanges
The score takes into consideration the following: High risk monitored jurisdiction, Tax cooperative jurisdiction, Cyberattacks Exposure, KYC level analysis.
FAQ
What cryptocurrencies do you support?
We support Bitcoin (BTC), Ethereum (ETH), Tether (USDT), USD Coin (USDC) and payments with Binance Pay.
What integration options are available?
Depending on your business need, you can integrate via API, platform plugins or opt for a no-code option.
What fees will I pay to accept payments?
Our standard fees start at 1%, with no set-up costs or hidden fees to worry about.
I want to know more : Can i book a demo?
Of course! Contact us to book your free demo.
