Chainswipe partners access ONE bundled platform with all features listed.
We take care of the most complicated piece of a crypto debit program, with back to front treasury management on your behalf.
We run the entire ledger with the sponsor bank, processor, and MSB partner. This includes managing all USD collateral, daily/weekly float, and settlements. Put the millions you save into growing your userbase!
You will need $1 of collateral for every $1 spent in crypto on the cards. Chainswipe puts this up entirely on your behalf, saving you millions!
We have a sophisticated crypto ledgering system to track master and sub-wallet level on-ramps and off-ramps.
We manage a parallel USD ledger to the crypto ledger, mirroring all transactions, withdrawals, disputes, returns, and settlements.
We settle up with the MSB and liquidity partners on your behalf daily, taking on all of the operations and compliance risk.
Chainswipe keeps a master wallet with the bank on your behalf, managing the minimums, float, and any disputes on behalf of your clients.
Our APIs orchestrate the Just-in-Time (JIT) funds flows from the bank to the processor, and then to the MSB partner for settlement.
You never have to deal with liquidity providers, DEXs, or other exchanges to manage on-ramps and off-ramps in the custody wallets.
Our engine manages disputes between your customers and card networks, orchestrating the return of crypto to the proper wallet.
Chainswipe will manage pre-authorizations and holds on your behalf, putting up temporary USD collateral for the best customer experience.
We manage all cash collateral needed to process refunds and returns, orchestrating purchases to return crypto to the proper wallet.
Your company has better things to do than deal with treasury management, such as run your actual business! We have dozens of funds flows, workflows, and operational tasks that we operate on your behalf. Below, we have included an example funds flow that is indicative of how Chainswipe manages the treasury day to day: