Remote casino source-of-funds reviews: connect documents to payment behavior
A practical workflow for joining source-of-funds evidence, payment instruments, play patterns, withdrawals and reviewer decisions.
Read guide · 5 minFIXPAYS / Solutions
Crypto Payment Gateway & Cryptocurrency Payment Processing
Explore digital-asset payment requirements with defined responsibilities for checkout, wallet operations, screening, conversion and settlement.
Define what the customer is paying for
Accepting a digital asset for a merchant sale is different from operating an exchange or holding assets for customers. Explain the role of each party and who controls funds at every stage. This distinction shapes the review.
Specify assets, networks and outcomes
List the requested assets and networks, expected volumes and intended settlement form. Discuss confirmation requirements, unsupported transfers, refunds and conversion separately. No asset, network or settlement option is guaranteed until the proposed service is confirmed.
Assess the operational and compliance model
Digital assets do not remove product, market-entry, sanctions or identity requirements. FATF guidance addresses risks around virtual assets and service providers; the relevant legal obligations depend on the activity and jurisdiction. Confirm those obligations with qualified advisers and the actual provider.
What to prepare
- Business model and intended use of digital assets
- Originating and destination jurisdictions
- Requested assets, networks and settlement form
- Wallet control and custody arrangements
- Screening, exception and refund processes
Questions to resolve early
Is a stablecoin payment the same as a bank deposit?
No. Ask the provider to explain the actual asset, custody arrangement, conversion process and risks. Do not assume identical protections or availability.
Can crypto bypass a restricted business category?
No. The underlying activity and customer markets must remain lawful and acceptable to the relevant provider.
Availability is subject to business assessment, lawful activity, destination-market requirements and provider approval. No industry or payment method is approved automatically.
Reference: FATF: virtual assets. Requirements depend on the market and business model.
Merchant insights
Build a clearer payment brief
Share your business model, customer markets and processing requirements for an initial assessment.