Quppy: borderless payment institution
BAAS
Payment InstitutionEMI License
Electronic Money Institution licenseInvestments, Social,
AI Mentors
Payments
Opening (+KYC) and management of bank accounts*Payment cards
Exchange services
Merchant acquiring solutionCrypto <> Crypto exchange
Interaction with blockchain
Crypto <> Fiat exchangeMake crypto transfers
Phased development of services to achieve goals
Create new crypto walletsConnecting existing crypto wallets
Quppy Progress
Already launched
IBANs in EUR, GBP opening & management
SEPA, Faster Payments, CHAPS, SWIFT processing
Wallets: BTC, LTC, BCH, ETH, USDT, TRX
Crypto & fiat exchange operations*
Mobile phone top up
Fully functional MobApp for iOS & Android
API (B2B)
WhiteLabel of the MobApp (B2B)
In the process of launching
Near future
Prepaid cards: physical/ virtual, ApplePay/ GooglePay
Instant transfers between EU & LatAm
Crypto online and offline acquiring (B2C, B2B)
BNPL (B2C, B2B)
Fiat online and offline acquiring (B2C, B2B)
Cards and IBANs consolidating Social services
Authorised Payment Institution license, EU
Media about Quppy
“Multi-Currency Wallet App Quppy Launches Euro Account Service for People and Companies."
“Quppy is a great example of a company providing contactless all-in-one financial solutions that consolidate accounts, cards, and services within one app."
“Quppy Wallet is a multicurrency wallet that supports both cryptocurrencies as well as EUR and GBP."
Quppy at
Quppy at TechChill 2020 (Riga, Latvia)
Quppy presentations Finivate Europe 2022
WebSummit 2019 - Quppy presentation
Regulatory & Licensing Information
Quppy is a technology brand and software provider. We do not act as a bank, financial institution, or virtual asset service provider.
All regulated financial and crypto-related services available through the Quppy application are performed by licensed partner institutions in the European Union and other applicable jurisdictions.
Cryptocurrency Services (EU)
Cryptocurrency exchange and custodial wallet services are provided by:
Digital Lamp sp. z o.o.
Registered Virtual Asset Service Provider (VASP)
Jurisdiction: Poland
License no: 2401-CKRDST.4225.128.2023
Digital Lamp sp. z o.o. operates in compliance with applicable EU AML directives and local Polish regulations governing virtual asset service providers.
SEPA & Fiat Payment Services
SEPA transfers and fiat payment services are provided by:
2PayApp
Registered Money Services Business (MSB)
Registration number: M23468538
Supervisory authority: FINTRAC Canada
Euro-denominated payment infrastructure is supported through regulated European financial institutions, including Clear Junction Limited (UK FCA authorised electronic money institution).
Role of Quppy
Quppy is a technology provider offering software interface solutions. Quppy does not provide regulated financial services.
All cryptocurrency exchange, custodial wallet and fiat payment services are performed directly by licensed partner institutions.
Quppy does not hold client funds at any time and does not execute regulated transactions.
Users enter into contractual relationships with the respective licensed partner institutions when accessing regulated services.