Case study

Moniv.io

Moniv.io is an Estonia based cryptocurrency exchange offering its clients crypto-brokerage services. The digital assets trading platform is an entry point for those who are interested in cryptocurrencies as well as for those who buy and sell them on a day-to-day basis.

Moniv.io offers smooth and safe conversion of funds from GBP, EUR, USD and other currencies to BTC, ETH, LTC and other crypto-assets and backwards, serving individuals and businesses from different industries and different countries.

Moniv Exchange
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Moniv and Crassula #1 Cryptocurrency exchange

Moniv has launched a very simple yet effective instrument for easy cryptocurrency conversion using the most popular means of payment – cards and bank transfers. The service had to support the highest security standards in order to make exchanges in a safe environment that could be trusted by users internationally.

Together with Crassula Crypto Exchange SaaS product, Moniv enables clients from around the world to buy cryptocurrencies with a credit card, debit card or using SEPA or SWIFT payments.

Bitcoin ETC ADA Binance LTC

Crassula Products and Features used

All Crassula Core-Banking software modules are secured and audited according to PCI-DSS level 1 standards certification.

KYC and Onboarding

Regulatory approved KYC and Onboarding procedures

Сrypto-custodial service

High-grade secured, insured crypto-custodial services

PSP module

PSP module, card acquiring integration

Buying and selling

Fast and automated process of buying or selling crypto-currency with external deposits or withdrawals

Multi-signature operations

Multi-signature client operations process built by banking professionals

Crassula's product allowed us to quickly launch a payment business. A huge advantage is the availability of integrations with many banks and acquirers, which makes it possible to quickly connect new payment methods for customers.

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