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Banking For Operators
Active In Fiat Currency
And Cryptocurrency

Redefining fiat currency and cryptocurrency banking for businesses that operate in both.

Mission

Operators handling both fiat currency and cryptocurrency access banking built specifically for businesses in harder-to-bank sectors. Both sit on the same rails, supporting uninterrupted operations as balances move between them.

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Product

Multi-Currency Banking:

Each client holds a dedicated bank account in its legal entity's name, with 20 currencies held in individual wallets under a single International Bank Account Number (IBAN). Funds are held in the currency they arrive in, and transactions are sent from the respective currency wallet.

  • Single Euro Payments Area (SEPA) Instant Credit Transfer.
  • SWIFT (Society For Worldwide Interbank Financial Telecommunication).
  • Real-time balance visibility across all currencies.
  • Batch payment functionality.
  • Application Programming Interface (API) to automate processes.

Supported Currencies:

Cryptocurrency:
Over-The-Counter (OTC)

Movement between fiat currency and cryptocurrency runs in both directions, executed by integrated, licensed Virtual Asset Service Providers (VASPs) / Crypto-Asset Service Providers (CASPs).

Cryptocurrency:
Processing

Accept deposits and withdrawals in various cryptocurrencies, settled directly into balances that are available to hold, move or exchange into fiat currency as soon as they arrive.

Reconciliation:
Monitoring

Automated reconciliation and real-time transaction monitoring across fiat currency and cryptocurrency operations, banking and payments alike, are handled directly through our reconciliation partner, Recon1.

How It Works:

See how funds typically move between our multi-currency banking, integrated cryptocurrency Over-The-Counter (OTC) and cryptocurrency processing services.

Deposits and withdrawals are handled in fiat currency or cryptocurrency, and conversions in either direction settle internally to and from the client’s International Bank Account Number(s) (IBAN(s)) at no additional cost. The flow chart sets out each step of both the off-ramp and on-ramp process, from the initial deposit through to final settlement in fiat currency or cryptocurrency, including the internal transfer between our integrated cryptocurrency provider and the client’s multi-currency bank account.

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Shaped By Our Clients, Partners And The Markets We Support

Clients and partners, including leading operators and providers across our markets, have been clear about what they need from their banking and financial services – this is what our team delivers:

“Operators in this sector are used to long onboarding processes and accounts closed at short notice with no explanation.”

Jarrod Febbraio – StakeDirector

“What the industry needs from specialist providers like Daw Global is integrated hybrid banking infrastructure.”

Adrian Chen – BC.GAMESenior Legal Counsel

“Most traditional banks still avoid engaging with crypto casinos… That gap is the single biggest operational bottleneck for operators trying to scale across multiple jurisdictions.”

Mike Danshin – 1winChief Marketing Officer (CMO)

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About

Us

Banking provider for operators active in sectors deemed complex, providing multi-currency bank accounts with cryptocurrency capabilities running on the same rails. Client funds are segregated and safeguarded.

Process

Pricing is agreed and the infrastructure is walked through in full. Onboarding then follows our regulatory requirements, and the client’s bank account(s) activated once the compliance process has been completed.

Team

Decades of combined experience across financial markets, cryptocurrency and iGaming sit safely alongside every client, ensuring intricate structures remain entirely familiar ground.

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Clients

Compliance costs, regulatory pressure and reputational risk have left most financial institutions in developed markets highly risk-averse when servicing industries that sit outside their standard appetite. That creates genuine banking challenges, particularly in sectors labelled as ‘high-risk’, and often disrupts continuity for businesses managing international and multi-currency transactions.

Our business was built for exactly that gap, providing banking to operators who are well run and compliant but poorly served on both product and pricing. Although we hold clients across most sectors, our particular niche sits in iGaming, broker-dealing, cryptocurrency, natural resources, financial institutions and affiliates, the majority of which run on fiat currency and cryptocurrency alike.

Become A Client:

To become a client, please reach out to our team or start the online registration process right away.

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Partnerships

Our partnership model rewards the businesses and individuals who introduce clients, and those who introduce other partners.

Partners are appointed under an affiliate referral and introductory broker agreement, with earnings and terms structured around each partner’s business model. Every introduction is recorded against the agreement, and our team keeps each partner updated from application through to account opening.

Our partners span iGaming Business-To-Business (B2B) providers, Payment Service Providers (PSPs), liquidity providers, cryptocurrency providers, Corporate Service Providers (CSPs), consultants and affiliates, and each partner keeps full control of their own client relationships, with our team managing every partnership directly.

Partner With Us:

To learn more, please reach out. Our team would be delighted to work with you.

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Insights

Latest Updates:

WEEKLY BRIEF

Week Commencing: 19 October 2026

19 October 2026
CASE STUDY

Case Study: iGaming Operator Operating In Cryptocurrency

16 October 2026
LINKEDIN

Segregation And Safeguarding Of Client Funds

14 October 2026
CASE STUDY

Case Study: Canadian Money Services Business (MSB)

14 October 2026
LINKEDIN

Markets In Crypto-Assets (MICA): Reverse Solicitation

12 October 2026
WEEKLY BRIEF

Week Commencing: 12 October 2026

12 October 2026
LINKEDIN

iGaming: Hybrid Banking Infrastructure

09 October 2026
LINKEDIN

Cryptocurrency Deposits With Sportsbooks

07 October 2026
WEEKLY BRIEF

Week Commencing: 05 October 2026

05 October 2026
LINKEDIN

SBC Summit Lisbon 2026

02 October 2026
READ MORE
Get started

Discuss your requirements with our team and find the right arrangement for your business.

Our team will take you through our multi-currency banking, cryptocurrency and reconciliation services, and explain the process of becoming a client or partnering with us. Find out more about our pricing, regulatory model and position within the market, as well as the support we provide to each client and sector, so you have a clear view before you begin.

Start The Process:

Speak to our team to discuss our services, partnership opportunities, pricing and regulation, or register through our online platform if you are ready to proceed.

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