Fiat to digital assets
Convert supported fiat into agreed digital assets after compliance review and a written quote.
U.S. MSB · OTC conversion · Virtual cards
OTC conversion and virtual cards for onboarded clients.
Luntrixae LLC reviews KYC/KYB, then supports over-the-counter conversion and virtual credit cards (VCC) for approved transactions.
- FinCEN MSB registration
- Manual onboarding
- OTC and VCC
Service
Over-the-counter conversion. Cards for online payments.
Onboarded clients may request fiat or digital asset conversion and use the proceeds to fund virtual cards for approved online payments. Each request is subject to review before execution.
Digital assets to fiat
Convert supported digital assets toward an agreed fiat settlement method. Timing and settlement channels are confirmed before funds are transferred.
Virtual cards (VCC)
Business (ToB) and personal (ToC) virtual credit cards, with spending limits, freeze, and replace after the same onboarding review.
Commonly Quoted Assets
USD
US Dollar
USDT
Tether
USDC
USD Coin
BTC
Bitcoin
ETH
Ethereum
SOL
Solana
TRX
TRON
Virtual cards
ToB and ToC virtual credit cards.
A VCC is issued only after KYC or KYB. It is billed in USD for approved online merchants. Limits, freeze, and replacement are handled by Luntrixae.
ToB (Business)
Named cards for teams, vendors, and operating expenses. Finance sets spending limits, merchant categories, and who may hold a card.
ToC (Personal)
A personal virtual card for subscriptions, travel, and online checkout. Support can freeze, replace, or lower the limit.
- USD billing
- Spending limits
- Freeze and replace
- Issued after KYC / KYB
Process
Onboarding and Quotation Process
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01
Request onboarding
Send your name, company, expected conversion type, and approximate size through the contact form.
-
02
Complete KYC / KYB
Provide identity, ownership, and source-of-funds information required under the AML program.
-
03
Review an OTC quote
We confirm asset, amount, fees, and expected settlement window before you accept.
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04
Settle as agreed
Funds are transferred only in accordance with the terms documented in the quote. Our support team is available by phone and email.
Regulatory posture
Designed around U.S. MSB obligations.
As a Money Services Business, Luntrixae maintains customer identification, anti-money-laundering, and recordkeeping controls. Details are on the compliance page.
Customer identification
CIP and KYC/KYB review before an OTC relationship is opened.
AML monitoring
Transaction review, escalation, and record retention consistent with BSA expectations.
Sanctions screening
Clients and counterparties are screened against applicable sanctions lists.
Start a conversation
Book onboarding or speak with compliance.
Please let us know whether you are inquiring about OTC conversion, virtual cards, or compliance matters. Please provide clear details so we can respond promptly.