Services

Virtual Currency Exchange

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List of virtual currency exchange services:

  • Exchange virtual currency to fiatExchange virtual currency to fiat
  • Fiat to virtual currencyFiat to virtual currency
  • Virtual currency to other virtual currencyVirtual currency to other virtual currency
  • Holding of virtual currency walletsHolding of virtual currency wallets

Supported virtual currencies:

BTCBTC
ETHETH
LTCLTC
TRXTRX
StablecoinsStablecoins (USDT, USDC, DAI — only for non-Canadian residents until further authorization)
Other currenciesOther currencies upon customer request and approval

Protocols for stablecoins:

  • ETHETH
  • TronTron
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Issuing and Redeeming of Money Instruments (“E-Wallets”)

Company provides digital fiat and virtual currency wallets for residents and non-residents, in accordance with the AML policy.

Wallet Features

Top-up Options:

  • Bank transfersBank transfers (EFT, ACH, SWIFT, SEPA)
  • Payment cardsPayment cards (VISA/MasterCard)
  • Other MSBs and providersOther MSBs and providers
  • Virtual currency transfersVirtual currency transfers
  • Additional approved methodsAdditional approved methods

P2P Payments:

  • Private wallet transfers
  • Customer-merchant payments

Exchange and Withdrawal:

  • Bank transfersBank transfers
  • Payment cardsPayment cards
  • Virtual currencyVirtual currency
  • Co-branded cardsCo-branded cards (subject to approval)

Remittance & Funds Transfer

Cross-border fund transmission with global payment partnerships.

Supported transfer methods:

  • Bank transfersEFT / ACH / SEPA / SWIFT / CHAPS
  • e-walletsInternal and third-party e-wallets
  • Visa/MastercardVisa/Mastercard
  • Payment checksPayment checks
  • Virtual currenciesVirtual currencies

Transfers can be initiated:

  • From own Montowire walletFrom own Montowire wallet
  • Via bank or cardVia bank or card
  • From other MSBs or PSPsFrom other MSBs or PSPs

Payment Service Providers (Merchant Processing)

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Company offers merchant services including:

  • Invoice and goods/services payment via payment partnersInvoice and goods/services payment via payment partners
  • Payment gatewayPayment gateway for credit cards, checks, and crypto
  • E-InvoicingE-Invoicing
  • Custom virtual payment accountsCustom virtual payment accounts
  • Online store integrationsOnline store integrations