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About us
Partners
Wallets

Non-custodial way for usual payments

Pay with crypto everywhere in the most convenient and secure way
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Walleexer

Ethereum

Tron

Solana

Polygon

Ton

Banksgiveyou
access to your money

Historically, a lack of technology prevented people from owning their money. Tech has emerged, yet the financial system remains unchanged. It's time for us to restore justice together
Now, blockchain technologies allow us to reclaim money ownership. Users will grant banks access to their money, not the opposite

A financial revolution is on the horizon…

Non-custodial wallets

We cooperate only with non-custodial wallets and issue cards tied to them directly. The wallet receives a significant part of our fees and the user can be assured of their money security. It's all about true money ownership
Wallets partnership

Licensed exchanges

There is no need for P2P platforms. The exchange is carried automatically directly during a payment via our partners' licensed CEXs and DEXs
Exchanges partnership

The reliable card issuers

We want to issue Walleexer bank cards across EEA and are constantly looking for new issuing banks and payment solutions. Our goal is to make crypto payments available everywhere
Payments partnership

Safety first

Walleexer opens access to crypto for everyone. Therefore, our product must be safe not only for users but also for our partners. Our list includes KYT, KYC, AML, and Adverse Media checks. Working with Walleexer is as safe as possible
Due diligence partnership

How it works

Install a Wallet

First of all, our user way begins with installing one of our partner's crypto wallets and generating a seed phrase.
1

Walleexer Onboarding

The sign-up process includes providing basic data and completing KYC, while Walleexer conducts AML checks and ongoing on-chain activity monitoring.
2

Account opening

Users can instantly create an account and issue a virtual card that supports Apple Pay/Google Pay. They can also order a plastic card, which we will deliver quickly.
3

Top Up

Once user receives a card funds on the Walleexer card. It will take just a few clicks.
4

Transactions

After the card is ready, the user can transfer money to friends and family, pay bills or make any kind of day-to-day payment.
5

Limit protection

Spending limit protection is a Walleexer special feature. Personal smart-contract keep your funds safe, ensuring limits are never exceeded.
6

Walleexer endeavors to comply with all MiCA regulations

The Markets in Crypto-Assets Regulation (MiCA) institutes uniform EU market rules for crypto-assets, and Walleexer tries to comply with all these rules.

Verified

Pure transactions

Not verified

Dangerous person

Verified

Honest miner

Not verified

Risk geo

Not verified

Personal sanctions

Not verified

Dirty money

Unusual or risk operations

We closely monitor all suspicious, risky, or unusual transactions in Walleexer and immediately refer the user for additional verification if we notice them

Fake or dangerous persons

We have learned all the most effective strategies to find fake and dangerous persons. Our list includes KYT, KYC, AML and even Adverse Media checks

Anonymous or multi-accounts

Our AML partners help us to immediately distinguish honest miners and crypto enthusiasts from those who want to cheat us by creating multi-accounts or trying to hide the origin of funds using mixers

Countries without AML laws or risk locations

We need to know exactly from which country is our client. We do not work with countries that do not have clear AML laws, as well as with countries from risk lists

Politically exposed persons or sanctioned users

Walleexer has absolutely no ties to politically exposed persons. We employ adequate risk management practices to maintain the highest standards of integrity and compliance and do not work with clients subject to international or personal sanctions

Unclear origin of funds

Our partners help us to verify the origin of all funds coming into Walleexer. Transactions with suspicious origins will not be able to enter our system.

Walleexer partners

Become our partner and issue crypto cards for your customers with us today

All
Wallets
Blockchains
Exchanges
Payment systems
Financial institutes
AML

TonHub Wallet

TonHub is our side product, designed to provide a seamless and user-friendly experience for our users. Our vision of a perfect UI comes to life in TonHub

Lumos

The multichain wallet designed specifically for digital nomads with seamless integration of crypto services like a Walleexer bank card, travel eSIM, etc.

Tron

Partnering with one of the world's most famous blockchains allows holders to not only increase transaction speeds, but also leverage one of the most popular stable coin payment standards TRC.

Ethereum

The world's most popular blockchain, which is the foundation for many communities, applications, organizations and digital assets that anyone can create and use.

Polygon

The Ethereum-compatible Layer 2 network is faster and works with lower fees than the main Ethereum, but still maintains its security.

TON

It's our partner blockchain network that helps us make the final Walleexer product cheaper, thanks to its low fees. Additionally, TON has a very high transaction speed, providing Walleexer enough room to scale

OKX

An innovative cryptocurrency exchange with advanced financial services. It relies on blockchain technology and provides everything you need for smart trading and investing. At Walleexer, we do all of our exchange transactions through OKX.

HTX

One of the world's leading crypto exchanges and also one of the crypto asset exchange platforms in Walleexer.

TON

It's our partner blockchain network that helps us make the final Walleexer product cheaper, thanks to its low fees. Additionally, TON has a very high transaction speed, providing Walleexer enough room to scale

Visa

It's a global card payment organization that enables worldwide funds transfers, as well as allowing fast and secure digital payments.

Wallester

It's a European-licensed financial institution that develops financial digital technology and issues VISA cards for Walleexer users with EU residency.

Unlimint

It's one of the biggest in-house developed card processing providers. It delivers solutions that enable us to operate internationally across EMEA, APAC, and LatAm.

SumSub

It's a trusted verification platform aligned with compliance priorities. Walleexer care about compliance, that's why SumSub is helping us with the KYC procedure.

TonGuard

It's a cloud-based solution for the TON blockchain that analyzes transactions and wallets. TonGuard helps Walleexer to conduct AML checks.

Chainalysis

A blockchain data platform that delivers data, software, services, and research to government agencies, exchanges, financial institutions, insurance, and cybersecurity firms. Their data empowers investigation and compliance, contributing to solving high-profile criminal cases and ensuring safe consumer access to crypto.

OKX

An innovative cryptocurrency exchange with advanced financial services. It relies on blockchain technology and provides everything you need for smart trading and investing. At Walleexer, we do all of our exchange transactions through OKX.

Ethereum

The world's most popular blockchain, which is the foundation for many communities, applications, organizations and digital assets that anyone can create and use.

Polygon

The Ethereum-compatible Layer 2 network is faster and works with lower fees than the main Ethereum, but still maintains its security.

Lumos

The multichain wallet designed specifically for digital nomads with seamless integration of crypto services like a Walleexer bank card, travel eSIM, etc.

Tron

Partnering with one of the world's most famous blockchains allows holders to not only increase transaction speeds, but also leverage one of the most popular stable coin payment standards TRC.

OKX

An innovative cryptocurrency exchange with advanced financial services. It relies on blockchain technology and provides everything you need for smart trading and investing. At Walleexer, we do all of our exchange transactions through OKX.

Ethereum

The world's most popular blockchain, which is the foundation for many communities, applications, organizations and digital assets that anyone can create and use.

Polygon

The Ethereum-compatible Layer 2 network is faster and works with lower fees than the main Ethereum, but still maintains its security.

Lumos

The multichain wallet designed specifically for digital nomads with seamless integration of crypto services like a Walleexer bank card, travel eSIM, etc.

Tron

Partnering with one of the world's most famous blockchains allows holders to not only increase transaction speeds, but also leverage one of the most popular stable coin payment standards TRC.

OKX

An innovative cryptocurrency exchange with advanced financial services. It relies on blockchain technology and provides everything you need for smart trading and investing. At Walleexer, we do all of our exchange transactions through OKX.

Ethereum