Compliance-first, enterprise-grade infrastructure

One Brand. Multiple Regulated Entities. Global Financial Access.

MSB, M22457458

ARIF, 4572

3-102-954166

L16248 / VIP

Xchange360 provides enterprise-focused digital asset and payment infrastructure through multiple legally distinct entities under common ownership—built for transparency, regulatory clarity, and scalable execution.

Multi-jurisdiction

Four entities under
one group

B2B / Institutional

Built for enterprises, PSPs,
fintechs & platforms

Liquidity-first

Centralised execution and
treasury strategy

AML/KYC aligned

Risk-managed processes
and disclosures

What is Xchange360?

A unified brand with
entity-level regulatory transparency

Xchange360 coordinates services through dedicated legal entities per jurisdiction, ensuring clarity for partners, clients, and regulators.

100%

Compliance Rate

24/7

Monitoring

150+

Countries

Coverage

Multi-jurisdiction operating model

The website includes dedicated entity pages for regulatory purposes and clear jurisdiction mapping.

MSB General Payments Gate LTD

ARIF registration

Anjouan

VIP360 LTD

Costa Rica

Group liquidity provider

Services

Core Services

Services are delivered by the appropriate Xchange360 entity based on jurisdiction and scope.

01

Digital asset
exchange and OTC

Institutional-grade execution for spot and OTC workflows, designed for high-volume businesses and professional counterparties.

Trading

02

Payment processing
and merchant services

Business payments infrastructure with compliant routing and settlement. Designed for merchants and platforms.

Payments

03

Fiat and
crypto payouts

Mass payouts and settlement flows with operational controls and compliance-aware configurations.

Payouts

04

Custody and
treasury solutions

Security-first custody and treasury management capabilities, suitable for B2B operations and platform needs.

Custody / Treasury

05

Institutional
liquidity provision

Liquidity provisioning and execution support across the group, helping deliver consistent pricing and settlement.

Liquidity

06

Request

payments in crypto

Create and manage cryptocurrency
invoices with automatic conversion in
FIAT and crypto.

Invoicing

Regulatory structure

Regulated in every market we operate.

Xchange360 is a brand under which multiple entities (common ownership) provide services per jurisdiction.

Canada

General Payments Gate LTD

MSB

Payments / Merchant

Canadian entity operating as an MSB under the Xchange360 brand for payment-related services.

Anjouan

VIP360 LTD

Digital Currency Exchange

Exchange / B2B

Anjouan entity under the Xchange360 brand.

Switzerland

Xchange360 SA

ARIF Registration

Regulated Institutions and Legal Entities Liquidity

Swiss entity registered with ARIF, operating under the Xchange360 brand.

Costa Rica

Xchange360 SRL

Exchange Registration

Group LP / Non-client-facing

Main liquidity provider for the group, supporting consistent execution and treasury strategy for all entities.

Services are provided by specific legal entities depending on jurisdiction and scope of services.
This website provides entity-specific disclosures for regulatory purposes.

Compliance framework

Built on compliance. From the start.

Our commitment to regulatory compliance is embedded in every aspect of our operations.
We maintain the highest standards to protect our clients and partners.

AML and KYC framework

Robust anti-money laundering and
know-your-customer procedures
across all entities.

Regulatory reporting

Compliance reporting to relevant
authorities in each jurisdiction.

Due diligence

Comprehensive due diligence
for all B2B relationships.

Data protection

GDPR-compliant data
handling and enterprise-grade
security measures.

Built by operators

Success Stories & Insights

Blog Posted: September 25, 2025 2 min Read

How to Accept Crypto for Real Estate: A Modern Guide

Crypto is rapidly becoming a payment method of choice in real estate. Buyers want speed, privacy, and global access—while sellers want a…

Read more
Blog Posted: September 25, 2025 2 min Read

How to Issue Invoices in Crypto – The xChange360 Guide

Accepting crypto for invoices is now easier than ever—without technical headaches or price volatility. xChange360 offers a seamless experience while giving you…

Read more
Blog Posted: September 25, 2025 1 min Read

OTC Trading: A Smarter Way to Execute Large Crypto Trades

Institutional and high-volume crypto trading demands more than speed—it requires precision, liquidity, and compliance. Whether you’re managing treasury operations, executing large block…

Read more

Ready to Build.
on infrastructure
that was built right?

Connect with our team to find the right solution for your business.
Contact Us for general inquiries or Book a personalised demo with our team.

100%

Compliance Rate

24/7

Monitoring

150+

Countries

99.9%

Uptime