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The white-label fintech hub

White-label technology
for businesses.

Integrate accounts, cards and crypto wallets under your brand.

We design and implement platforms and integrations to connect your business with financial and crypto-asset solutions. We support you with configuration, launch and technology support.

Book a demo Discuss your project

Regulated services are provided by the entities identified in each programme. Their activation is subject to applicable approvals, customer eligibility and availability in enabled markets.

YourBrand app · demo interface

Account

1,250.00 EUR

Sample data

SendReceive

Recent activity

Card payment−24.90
Incoming transfer+300.00
Wallet top-up−50.00
YourBrandVirtual card

•••• •••• •••• 0000

Programme details per issuer

Crypto wallet

USDCSample
BTCSample

Illustrative interface. Features vary by programme and provider.

One point of contact for your technology integrationContinuity measures with 2+ backup servicesAI-assisted monitoring tools, depending on the programmeYour brand, your customers

01 · Solutions

Start with one service. Add the rest as you grow.

Launch with a single white label, such as cards, and add accounts, wallets, OTC and cross-border payments when you are ready. Everything runs on the same platform.

Card programme + Virtual accounts + Crypto wallets + OTC + Cross-border payments

Virtual accounts

Offer your customers accounts in USD, EUR, GBP and AED, with third-party send and receive.

Card top-upAPI

Card programme

Launch your company's own branded card, with optional top-up by credit or debit card.

Card top-upAPI

Crypto wallet solutions

Create wallets for your customers on institutional infrastructure. Assets held in wallets under the provider's custody can be covered by insurance of up to US$250M, under the provider's policy and subject to the custody model and the programme. Self-custody is not covered.

Card top-upAPI

OTC

Conversion is executed by the enabled providers, under the approved business funds flow.

Activates with: Crypto wallets + your own virtual account

Card top-upAPI

Cross-border payments

Send and receive across borders, in the markets enabled for the programme.

Activates with: Virtual accounts + Crypto wallets + On/off ramp in the countries enabled for the programme

Card top-upAPI

Onboarding & compliance

Built into the core of every white label. Monitor services and movements with industry-standard tools.

Operational compliance tools and support, depending on the contracted scope

Standalone service

Card payment links & buttons

Accept credit and debit card payments with a payment link or a checkout button. Use it on its own or alongside any white label.

Credit & debit cardsPayment linkPay buttonAPI

Open to high-risk merchants

  • Crypto businesses
  • Remittance companies
  • Other high-risk sectors

Subject to onboarding and approval.

Add-on services

Activate with any one white label

Available once at least one white-label service is live.

Card top-ups

Credit and debit card top-ups, depending on the provider and the programme.

On/off ramp

Fiat to crypto and back, in the countries enabled for each programme.

Implementation & support

We adapt the white label to your business and handle support tickets from your users.

Currencies, countries, funding methods and available features depend on the provider and the approved programme.

02 · Intelligence

AI-assisted tools for your daily operation.

Business intelligence built into the platform to make your daily operation easier.

Compliance alerts on transactions, actions and services, depending on the programme
One back-office for customers, accounts, cards and wallets
Reports and audit trail ready when you need them
APIs to connect your current systems
Compliance alertsDemo interface

Unusual transaction pattern

Account · just now

Review

Wallet address screening

Crypto wallet · 2 min ago

Flagged

Onboarding document check

Customer · 8 min ago

Pending

03 · Resilience

Focus on your product and customers.

Continuity measures and monitoring tools, depending on the programme, with two or more backup services.

WalletsPrimary2+ backups
Accounts & paymentsPrimary2+ backups
CardsPrimary2+ backups
On/off rampPrimary2+ backups

04 · Providers

Infrastructure from specialist providers.

Providers and their roles are identified in the programme annex. You integrate once with Transferswap.

BitGo

Wallet infrastructure

Institutional-grade custody infrastructure for your customers' wallets.

Sumsub

Onboarding compliance

Identity verification and screening for individuals and businesses.

AMLBot

Crypto compliance

Transaction and wallet risk monitoring for the crypto sector.

Swappers

Crypto, cards & virtual accounts

Crypto solutions, card programmes and virtual accounts.

Providers vary by programme, country and service. Each programme lists the institutions involved and the role of each one.

05 · Roles

Clear about who does what.

Transferswap

Advice, development and implementation

  • White-label platform and integrations
  • Brand and interface configuration
  • Implementation, testing and support

Service providers

Regulated and specialist services

  • Accounts, cards and crypto-asset services
  • Wallet infrastructure and custody
  • Compliance tooling

Your company

Brand and customers

  • Product, brand and distribution
  • Customer relationship
  • Responsibilities as set in the programme agreement

06 · How it works

From idea to launch in seven steps.

Define scope

Customers, countries, services and volumes.

Select modules

Start with one service or several.

Choose providers

Primary and backup for each service.

Set responsibilities

Contracts, controls, incidents and support.

Configure

Brand, roles, fees and limits.

Test end to end

Sign-ups, transactions and incidents.

Launch

Go live once approvals are complete.

Tell us what you want to build.

Book a demo or share your project. We will map the services, the providers and the path to launch.

Book a demo Discuss your project
Transferswap

Transferswap s.r.o.

Registration No.: 22265325

Děčínská 552/1, 180 00, Praha 8 - Střížkov
18000 Praha Střížkov
Czech Republic
info@transferswap.app
SolutionsVirtual accountsCard programmeCrypto walletsOTC & cross-borderCard payment links
CompanyAbout TransferswapProvidersContact

Transferswap s.r.o. provides B2B technology, software integration and white-label implementation services. It does not itself provide banking, payment, electronic money or crypto-asset services. The regulated services incorporated into each programme are provided by the entities identified in its documentation, in accordance with their terms and authorisations.

© 2026 Transferswap s.r.o. All rights reserved.