ZESIONS

Companies

Connect the services that your activity needs.

Inputs and outputs between traditional and crypto money, international payments and account services and digital assets linked to your company's identity.

Contact for companies

Business services

A journey for every need.

Entries and exits

Use an on-ramp channel for an asset admitted by the company or an off-ramp channel to receive traditional money. The methods, networks, ownership and origin of the resources are checked.

Explore ramps

International payments

Evaluate transfers to recipients in other countries, with identified currency and delivery channel. Third party payments require the provider to support that feature.

Explore remittances

Accounts and receiving funds

Explore account products or receiving data offered by third parties. The provider must specify the owner, the admitted uses and the fiat or crypto settlement.

Explore accounts

Crypto infrastructure

Access to wallets, transfers or conversions depending on the provider's service. Each capability requires defined assets, networks, custody controls, and authorizations.

Explore crypto services

Business onboarding

The review starts with understanding your business.

Business verification or KYB examines the entity and the requested use. It is different from the addition of ZESIONS as an integrator.

  1. 01

    Describe your activity

    Country of incorporation, activity, services of interest, markets, indicative amounts, currencies and recipients. The first consultation does not require attaching sensitive documents.

  2. 02

    Identify the entity and representatives

    The provider may request documentation of registration, address and powers of representation, in addition to personal verification of those acting for the entity.

  3. 03

    Explain ownership and funds

    Ownership structure, beneficial owners, intended use and source of funds may be required. Managing own resources and third-party resources are different scenarios.

  4. 04

    Check conditions and permits

    Approval depends on the provider and the case. An internal review does not replace its result or enable its full capabilities. Authorizations must correspond to the powers of the team.

Let's talk about your business journey.

Indicate what service you are looking for and the countries related to your activity.

KYB GuideContact for companies