In the fast-evolving world of crypto finance, one thing remains constant: trust is everything. As users move between digital assets and traditional currencies, security and compliance are not just features—they are foundational.
With Alchemy Pay’s Off-Ramp solution, users can confidently convert crypto to fiat knowing that every transaction is backed by robust risk controls, industry-leading compliance standards, and global regulatory alignment.
Built on Compliance: KYC/ KYB and AML at the Core
At the heart of Alchemy Pay’s security infrastructure is an unwavering commitment to regulatory compliance. From Know Your Customer (KYC) & Know Your Business (KYB) checks to Anti-Money Laundering (AML) safeguards, every off-ramping transaction passes through strict verification layers to prevent fraud, illicit activity, and misuse.
Alchemy Pay’s systems are designed to meet international standards and adapt to the evolving regulatory landscape across jurisdictions. These rigorous compliance protocols not only fulfill legal obligations—they build lasting confidence among users, enterprise partners, and regulators alike.
Mastercard Partnership: Advanced Identity Verification
To further enhance user protection, Alchemy Pay has partnered with Mastercard, one of the most trusted names in global finance. Through Mastercard’s account opening and identity verification solutions, Alchemy Pay strengthens the integrity of its onboarding process and mitigates risks related to identity fraud.
By leveraging advanced machine learning, Mastercard’s solution enables real-time detection of fraudulent behavior while authenticating genuine users. Based on users’ risk levels, the system tailors identity verification workflows accordingly, creating a streamlined, secure experience for both high-frequency users and first-timers.
This integration is fully embedded across Alchemy Pay’s product suite, including its On & Off-Ramp, NFT Checkout, and Crypto Card services, ensuring consistent, cross-platform protection.
Why Regulation Matters: Trust Begins with Licensing
In a world of unregulated platforms and opaque operations, users are increasingly seeking partners with clear licensing and regulatory status. Alchemy Pay is not only compliant, it is licensed in multiple jurisdictions and actively expanding its regulatory footprint across the globe.
From its 10 Money Transmitter Licenses (MTLs) in the United States (with 20 more in progress) to its Authorized Payment Institution License in the UK, MSB registration in Canada, and Digital Currency Exchange Provider license in Australia, Alchemy Pay brings the credibility of traditional finance into the crypto ecosystem. Additional credentials in Korea, Switzerland, Indonesia, Lithuania, and other regions further establish its standing as a reliable and responsible provider.
Alchemy Pay is also actively applying for licenses in other key areas like HongKong and MiCA in Europe.
These credentials are more than legal checkboxes—they are proof of Alchemy Pay’s commitment to operating at the highest global standards.
A Gateway That Earns Your Trust
With a network of 300+ payment rails in 173 countries, Alchemy Pay is already a global force in fiat-crypto conversion. But beyond its reach and flexibility lies something deeper: a system designed to protect the user at every touchpoint.
Whether you’re off-ramping to a Visa card in Europe, transferring funds to a bank in Southeast Asia, or using Apple Pay from your phone, you can do so with confidence, knowing that security, compliance, and user protection are built into the core of the experience.
In a landscape where crypto still battles for mainstream trust, Alchemy Pay isn’t just enabling off-ramping—it’s setting the standard for how it should be done: safely, securely, and globally.
Try it today, and discover what trusted payment gateway feels like: https://ramp.alchemypay.org/
About Alchemy Pay
Founded in 2017, Alchemy Pay is a payment gateway that seamlessly connects crypto with traditional fiat currencies for businesses, developers, and end users. With its offerings including On & Off-Ramp, Web3 Digital Bank, NFT Checkout and its newly launched RWA platform, Alchemy Pay supports fiat payments in 173 countries.
The Ramp is a one-stop solution to buy and sell crypto and fiat, easily integrated by platforms and dApps according to requirements. The RWA platform allows global users to invest in tokenized real-world assets using local fiat currencies, lowering entry barriers and democratizing access to traditional financial instruments. Our Web3 Digital Bank supports Web3 enterprises by providing multi-fiat accounts and instant fiat-crypto conversion capabilities. Additionally, the NFT Checkout enables direct purchases of NFTs using fiat payment methods. ACH is the Alchemy Pay network token on the Ethereum blockchain.
