Solutions for Banks
Offer digital assets without changing your charter.
D1 lets regulated banks extend digital asset services to their clients through a single institutional counterparty — without the operational, technological, or regulatory burden of building a crypto desk in-house.
The problem we solve.
Most banks evaluating digital assets face the same conclusion: the opportunity is real, the client demand is real, and the build is prohibitive. Custody licensing, trading infrastructure, AML tooling, fiat-crypto rails, treasury operations, and counterparty risk frameworks each represent multi-year initiatives. D1 collapses that build into a single regulated counterparty relationship.
What we provide.
OTC liquidity and execution — Spot crypto, stablecoin on/off ramps, and FX corridors executed under your client's relationship with you.
Settlement & asset handling — Per-trade settlement directly to the client's designated wallet or custodian. Integration with leading institutional custody providers including Fireblocks for onward safekeeping.
Settlement — Direct fiat rails in USD and major LatAm currencies, T+0 where supported.
Compliance and reporting — AML/KYC procedures aligned to FATF and local standards, transaction monitoring, audit trails available to your compliance team.
How the relationship works.
You hold the client. We hold the rails. Your commercial terms, an enhanced shared KYC. Our regulated entities, our liquidity, our settlement.
A single Master Services Agreement and a counterparty diligence pack replace the dozen vendor evaluations a typical crypto entry would require.