Financial infrastructure, compliance, & operations
made simple.
Custody | Payments | Compliance
Let’s build together!
National Payment Systems (NPS): Definition, Clearing, &Settlement
made simple.
Custody | Payments | Compliance
Let’s build together!
ABOUT
Everything you need to
build and scale.
Connecting Markets was formed by leading crypto regulators, bankers, and blockchain experts to provide innovators with compliant financial infrastructure to build and scale the next generation of modern custody and payments infrastructure. Trust the Connecting Markets team with your financial infrastructure and digital assets.
Services & Products
All the infrastructure you need to power your digital company.
Connecting Markets NPS
Your Embedded
NPS Services Partner.
• $11.8 trillion is held in NPS accounts.
• $1+ trillion of new money annually.
Compliance
As a BSA-subject institution we take responsibility for KYC, AML, sanctions screening & other regulatory headaches.
Crypto Liquidity
We facilitate easy, instant, conversions of dollars to crypto and/or crypto to dollars.
Fraud Mitigation
Tools and options to limit or even eliminate your exposure to chargebacks and fraud.
Payment Rails
Accept and process payments via, linked bank accounts, wires, and crypto.
Accounts
For individuals, businesses. Both US domestic and global.
Regulatory Security
Assets are NOT “on balance sheet”. All assets are held FBO (“for benefit of”) and segregated for each customer.
CONTACT