Regulated Crypto Services

As African regulators establish frameworks for virtual assets, financial institutions have an opportunity to serve customers who are currently using unregulated offshore platforms.

Tramia provides the complete infrastructure to offer virtual asset services under your own brand—compliant with local regulations and integrated with your existing systems.

  • Custody services with institutional-grade security
  • Trading platform for spot and OTC transactions
  • Fiat on-ramp and off-ramp via M-Pesa and bank transfer
  • Full compliance with VASP regulations

Supported Assets

Bitcoin (BTC) Custody, trading, transfer
Ethereum (ETH) Custody, trading, transfer
USDT / USDC Stablecoin services
Additional Configurable asset list

Virtual Asset Services

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Custody

Institutional custody with MPC key management, cold storage, and insurance coverage for customer assets.

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Trading

Spot trading platform with order book, market making, and OTC desk for large transactions.

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Fiat On-Ramp

Buy crypto with M-Pesa, bank transfer, or card payment. KYC-verified and compliant.

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Fiat Off-Ramp

Convert crypto to KES with instant settlement to mobile money or bank accounts.

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Crypto-to-Crypto

Swap between supported cryptocurrencies with competitive rates and instant settlement.

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White-Label Wallet

Customer-facing wallet app under your brand for buying, selling, and holding crypto.

VASP Compliance

Operating virtual asset services requires robust compliance infrastructure. Tramia's platform is built to meet regulatory requirements from day one.

  • KYC/AML verification for all customers
  • Transaction monitoring and suspicious activity reporting
  • FATF Travel Rule compliance for transfers
  • Blockchain analytics for transaction screening
  • Regulatory reporting and audit trails
  • Regulator dashboard for oversight

Compliance Features

KYC Tiered verification levels
AML Real-time monitoring
Travel Rule TRUST / OpenVASP
Analytics Chainalysis integration

For Banks & Fintechs

Your customers are already buying crypto—often through unregulated channels. Offer them a compliant alternative under your trusted brand.

  • White-label platform under your brand
  • Integration with existing mobile banking app
  • Revenue sharing on trading fees
  • No balance sheet exposure to crypto
  • Full regulatory compliance handled by platform
Launch Crypto Services →

Revenue Model

Trading Fees 0.5-1.5% per trade
Spread Configurable markup
Withdrawal Fixed fee per transaction
Custody Annual fee on AUM

Ready to Offer Virtual Asset Services?

Let's discuss how Tramia can help you launch compliant crypto services.

Schedule a Consultation →