Secure access to regulated banking and digital asset infrastructure
DeFinityX provides structured access to global private banking and crypto wealth solutions through its role as an independent advisory, distribution, and onboarding coordination partner to regulated private banks, licensed financial institutions, and supervised digital asset service providers.
We support ultra-high-net-worth individuals, family offices, institutions, and corporates seeking secure, compliant, and efficient ways to manage capital across both traditional banking and digital asset ecosystems. Our approach is solution-led, jurisdiction-aware, and institution-first, enabling clients to operate confidently across borders while meeting applicable regulatory, compliance, and governance standards.
Through regulated counterparties, DeFinityX facilitates access to private personal and corporate banking solutions across multiple jurisdictions, subject to standard onboarding, KYC/KYB, and regulatory approval processes. Services are available globally, excluding sanctioned jurisdictions and restricted countries in line with international sanctions and AML frameworks.
In parallel, DeFinityX enables access to regulated crypto wealth and digital asset infrastructure, supporting compliant crypto-to-fiat and fiat-to-crypto activity for both personal and corporate clients. All such services are delivered exclusively by licensed and supervised counterparties, ensuring institutional-grade custody, transparent settlement, and alignment with AML, CTF, and sanctions regimes.
DeFinityX does not act as a bank, custodian, payment institution, or digital asset service provider. Our role is to structure access, coordinate onboarding, and align stakeholders, ensuring clients are onboarded directly with the appropriate regulated institutions through a controlled, professionally managed process.
DeFinityX facilitates access to personal and corporate bank and EMI accounts with regulated private banks and licensed EMI institutions across leading financial jurisdictions, subject to standard compliance and onboarding requirements.
These solutions support individuals and businesses operating internationally, excluding sanctioned and restricted jurisdictions in line with global regulatory standards.
Core Capabilities
Account Features & Services
DeFinityX provides access to regulated crypto private wealth infrastructure, enabling clients to hold, convert, and transact digital assets within compliant, institutional-grade environments.
All crypto-related services are delivered exclusively through licensed and supervised digital asset service providers operating in established regulatory jurisdictions.
Crypto Wealth Capabilities
Conversion & OTC Transactions
Compliance, Audit & Risk Controls
DeFinityX enables access to international payment and money movement solutions through licensed and regulated banking and money services providers operating across recognised financial centres.
These solutions support secure, compliant cross-border capital movement for both personal and corporate use cases, subject to standard onboarding and transaction review procedures.
Payment & Settlement Capabilities
Step-by-step overview for high-level enquiry, gated application access, and call scheduling.
Select Personal, Corporate, or Both to determine required fields and onboarding path.
Provide residence or incorporation, target jurisdictions, and private bank or EMI preference.
Submit personal or corporate details and ownership context with a minimum 100 character overview.
Automated confirmation, CRM entry, and NCNDA execution before progressing.
Access the full DeFinityX application form after submission.
Book a call and complete the application form before the meeting.
Submit the high-level enquiry to unlock the full DeFinityX application form and proceed to NCNDA execution.
Capture transaction intent, complete compliance context, and unlock regulated OTC onboarding.
Select Personal, Corporate, or Both to align compliance requirements.
Define buy or sell and fiat or crypto conversion requirements.
Provide size, jurisdictions, assets, timing, and source of funds context.
Automated confirmation, CRM entry, and NCNDA execution before progressing.
Unlock and upload the Crypto KYC and Transaction Documentation pack.
Book a call after document upload confirmation.
Complete the enquiry to unlock Crypto KYC and Transaction Documentation and schedule a call.
Capture transfer intent, unlock the transfer form, and schedule compliance review.
Select Personal, Corporate, or Both to align documentation requirements.
Provide current country, currency held, destination, and purpose.
Submit personal or corporate details and a minimum 100 character overview.
Automated confirmation, CRM entry, and NCNDA execution before progressing.
Unlock the Money Services Transfer Form and upload the completed document.
Book a call after upload confirmation.
Complete the enquiry to unlock the transfer form, upload requirements, and call scheduling.
Access to reference materials is locked. Complete the enquiry form and sign the NCNDA & Non-Solicitation Agreement to unlock downloads.
To access reference materials, you must:
Reference materials are indicative only and may vary by jurisdiction, asset class, and transaction structure. Access to reference materials is provided via a secure environment and is subject to completion of the initial onboarding and confidentiality requirements. Materials are intended to support understanding and do not constitute an offer, advice, or commitment.
DeFinityX provides advisory, distribution, and onboarding coordination services only. It does not act as a bank, custodian, payment institution, or digital asset service provider. All regulated activities are performed by appropriately licensed counterparties.