Three planned route-based conversion services
The following services describe the proposed route-based business model of Credium Digital EAD under its planned MiCA CASP authorisation.
Credium Digital EAD is currently preparing and pursuing authorisation as a Crypto-Asset Service Provider under MiCA. The services described on this website are not currently offered, available or open to customers. They will only be provided after the required regulatory authorisation has been granted by the competent authority. This website is for informational and explanatory purposes only and is intended to describe the proposed business model.
Buy Route — Fiat to Crypto
A verified fiat External Account is connected to a verified crypto External Account. The route receives a Virtual Account Number used as payment reference. Funds received through the route are intended to be converted into the selected supported crypto-asset after reconciliation, compliance checks, pricing validation and liquidity checks.
Sell Route — Crypto to Fiat
A verified crypto External Account is connected to a verified fiat External Account. The route receives a Liquidation Address. Crypto-assets received through the route are intended to be converted into the selected fiat currency after reconciliation, KYT, Travel Rule where applicable, compliance checks, pricing validation and liquidity checks.
Swap Route — Crypto to Crypto
A verified crypto External Account is connected to another verified crypto External Account. The route receives a Liquidation Address. Crypto-assets received through the route are intended to be converted into the selected supported crypto-asset after reconciliation, KYT, Travel Rule where applicable, compliance checks, pricing validation and liquidity checks.
Credium Digital EAD is currently preparing and pursuing authorisation as a Crypto-Asset Service Provider under MiCA. The services described on this website are not currently offered, available or open to customers. They will only be provided after the required regulatory authorisation has been granted by the competent authority. This website is for informational and explanatory purposes only and is intended to describe the proposed business model.