Regulated crypto custodian. We deliver securely to both parties.
180PayPoint is a United States-based custody and compliance company. We hold client funds stable in USDT (ERC-20), screen every party, and release funds only under strict dual-approval controls.
A clear, compliant path for every transaction
From onboarding to disbursement, funds stay protected and every step is documented.
Onboard & verify
Each party completes KYC / KYB. Identities and sources of funds are checked before anything moves.
Fund into custody
Balances are received and held stable in USDT (ERC-20) within segregated custody.
Compliance review
Transactions are screened against sanctions, PEP and chain-analytics risk signals.
Approve & release
Under dual approval, funds are disbursed to the verified destination wallet.
Real-time prices, stable custody
Your balance stays in USDT (ERC-20) while the market moves. Track it live below.
Compliance built into every layer
The controls institutions expect, applied to digital-asset custody.
KYC / KYB & onboarding
Identity, business and source-of-funds verification for every counterparty before funds move.
Sanctions & PEP screening
Ongoing screening against global sanctions and politically-exposed-person watchlists.
Chain analytics
On-chain risk scoring to flag exposure to illicit or high-risk sources.
Dual-approval controls
Segregation of duties so no single person can move client funds unilaterally.
Segregated custody
Client balances held in USDT (ERC-20), tracked per account and reconciled continuously.
Audit trails
Immutable records of every deposit, hold, dispute and release for full accountability.
Ready to move funds with confidence?
Speak with our compliance team about custody, escrow and disbursement – or sign in to your account.