Institutional Digital Assets
The correspondent crypto provider for financial institutions.
We are the bridge between regulated financial institutions and the digital asset world. Banks, fintechs, and brokers across Latin America, the United States, and Europe rely on us for OTC liquidity, stablecoin payment rails, settlement, and on/off ramps — under one institutional relationship.
The model
The bank's crypto bank.
Just as correspondent banks let local institutions access global markets without building everything in-house, we let financial institutions offer digital asset services to their clients without taking on the operational, technological, or counterparty burden of doing it directly. We sit between you and the digital asset ecosystem. You keep the client relationship. We handle the rails.
01
You hold the relationship
Your client, your commercial terms, an enhanced shared KYC. We never compete for your client.
02
We provide the infrastructure
Liquidity, stablecoin rails, settlement, FX corridors — institutional-grade and ready to operate behind the scenes.
03
One counterparty, one contract
A single regulated relationship replaces the dozen vendor integrations a typical crypto entry would require.
- Volume processed
- ~$3B+
- Counterparties
- 385+
- Trading desk availability
- 24/7
- Operating history
- Since 2022
Solutions
Built for financial institutions.
Whether you're a bank entering digital assets for the first time or a fintech scaling regional payment flows, we meet you at your level of operational and regulatory maturity.
Banks
Help your clients access digital assets without changing your charter or your tech stack. We provide OTC execution, stablecoin payment rails, and settlement under your existing client relationships.
Learn more
Fintechs & Neobanks
Add stablecoin on/off ramps, cross-border payouts, and crypto buy/sell to your product without building a treasury, banking, or custody operation.
Learn more
Brokers & Wealth Managers
Offer your clients direct exposure to digital assets through OTC execution with institutional-grade settlement and reporting that fits your fiduciary standards.
Learn more
Exchanges & VASPs
Deep liquidity, regional fiat rails, and counterparty settlement for crypto-native businesses operating across LatAm and US corridors.
Learn more
Direct Clients
Direct client services.
While our core business serves financial institutions, we work directly with corporates, family offices, and qualified individuals who require institutional-grade access to digital assets.
View direct client servicesCorporate Treasury & B2B Payments
Cross-border stablecoin settlement, FX, and treasury operations for import/export, commodities, and multinationals.
Family Offices & HNWI
OTC execution and institutional settlement for sophisticated allocators, with reporting for family office back-office systems.
Asset Managers & Funds
Execution and settlement for funds with digital asset strategies.
Why D1
The only correspondent crypto provider built for the Americas.
Global infrastructure exists. Regional fluency does not. We combine both.
01
Regulated where it counts
Registered and licensed in the United States, Mexico, and Switzerland.
02
LatAm + US banking rails, native to both
Direct fiat rails in USD, MXN, EUR, CHF, and others. We don't broker our way into the region — we operate inside it.
03
Built by people who built banks
20+ years of experience in financial services, including 10+ years in banking and compliance.
04
Years of operating history
Since 2022, having processed ~$3B+ in transactions, supporting financial institution clients across the Americas and Europe.
Network
Connected to the institutions that matter.
We integrate with leading custody providers, banking partners, liquidity venues, and compliance infrastructure so our clients don't have to.
Settlement & Custody Infrastructure
Compliance & Monitoring
Compliance
Compliance is not a feature. It's the foundation.
Banks don't onboard counterparties they can't underwrite. Every entity, license, and control we operate is documented and available for due diligence review.
Request our due diligence packRegulatory footprint
Registered and licensed in the United States, Mexico, and Switzerland.
AML/KYC framework
Institutional-grade AML program, transaction monitoring, and KYC procedures aligned with FATF standards and local regulatory requirements.
Settlement & asset security
Per-trade, per-client settlement with no commingling of funds. Integration with qualified institutional custody providers for onward asset safekeeping.
Audit & reporting
Annual third-party audits, real-time reporting capabilities, and complete audit trails for institutional counterparties.
Get started