Who we are

180PayPoint is a United States-based digital-asset custody and compliance company. We act as a neutral intermediary: rather than taking sides in a transaction, we safeguard the funds, perform due diligence on each party, and disburse only under strict, documented controls.

Why USDT (ERC-20)

Client balances are held in USDT on the Ethereum network. Anchoring value to a stable asset shields clients from crypto volatility while funds are in custody – what is deposited keeps its value until it is released.

Security first

Security is not an afterthought. Access is tightly controlled, sign-in is protected, and funds can only be released through dual approval. Our platform is built and maintained with a hardened, minimal footprint to reduce risk.

Our principles

• Neutrality – we protect the transaction, not one party over another.
• Transparency – every movement of funds is logged and auditable.
• Diligence – no funds move without verification and compliance review.
• Stability – client value held in USDT (ERC-20) throughout custody.

Our custody process

Every engagement follows the same disciplined path from first contact to final release. Nothing is left to interpretation, and no value moves until each stage is satisfied.

• Onboarding & verification — each party completes identity and source-of-funds checks before an account is funded.
• Funded custody — deposits are received into segregated custody and held in USDT (ERC-20), reconciled against on-chain balances.
• Compliance review — conditions, counterparties and destination wallets are screened before any disbursement is approved.
• Controlled release — funds leave custody only after independent sign-off, to a wallet verified in advance.

Our compliance posture

180PayPoint operates as a United States-based intermediary with a compliance-first mandate. Client assets are held separately from company funds, are never rehypothecated or lent, and remain fully attributable to the account they belong to at all times.

Our program is built around the controls institutions expect: know-your-customer and know-your-business verification, sanctions and watch-list screening, transaction monitoring, and documented dual-approval before any release. Where a transaction cannot satisfy those checks, funds stay in custody and are returned to their verified origin.