Step 1 - Sign Up

Create your account in just a few clicks to get started.

Step 2 - Access Transactions

Click on the "Transactions" button from your dashboard.

Step 3 - Enter Amount

Select transfer type (Wire or ACH push) and input the amount, then click Next.

Step 4 - Add Receiving Wallet

Click "Save Wallet" to enter where you want to receive your funds, when you're in - add Tag, paste your wallet address and click Save

Step 5 - Tap to Proceed

Tap the saved wallet address to move forward with the transaction.

Step 6 - Confirm Transaction

Review the confirmation page and click Confirm before the timer runs out.

Step 7 - Send Your Deposit

You’ll see your deposit instructions with the bank details. Make the transfer, then click Done to complete the process.

Step 8 - Await Deposit Confirmation

You'll receive an email receipt once your deposit is received. Funds are typically sent the same business day between 9AM–2PM EST, or the next business day.

Transaction Scanning

Transaction Scanning

This is performed using on-blockchain scanning tools, providing a secure and compliant transaction process.

Wallet Risk Profile

We assess the risk level of the wallet before interacting.

Transaction History Check

We review past on-chain activity to flag suspicious patterns.

Compliance Screening

Ensures transactions meet AML and regulatory standards.