Approved in 6 Hours After 5 Rejections
Banks Said No—We Said Yes
With over 15,000 traders fast-tracking expansions, the Philippine cryptocurrency exchange under consideration is set for an expansion plan. Traders who would have been active in serious operational crisis had their applications for payment processors rejected five times. Banks consider the cryptocurrencies as too volatile, and high-risk payment providers themselves denied these services due to concern for their own compliance requirements under cryptocurrency. Past business partners of the exchange for payment had introduced the crippling mechanisms of 7-day payout holds and harsher measures such as sudden 20% rolling reserves for limiting cash flow during peak operations seasons. That very weak payment system acted contrary to their competitive edge; they ended up losing around 15 to 20 prime clients per week to other exchanges that offered smoother and faster ones for payment onboarding they were actually in need of.
Conclusion
When traditional banking systems move at a glacial pace, our crypto first underwriting model delivered approved accounts in just 6 hours not weeks or months. By leveraging our non bank liquidity pools and blockchain-native verification methods, we provided this crypto company with immediate access to critical financial infrastructure. Through seamless API integration, they unlocked same day settlements in both USD and USDT, eliminating the cash flow bottlenecks that plague the industry. The result? A 35% increase in customer retention proving that reliability and speed directly impact customer loyalty in the crypto space. Today, this business processes $2M+ monthly with complete payment stability no surprise freezes, no arbitrary holds. Their success demonstrates how modern underwriting solutions can transform so-called “unbankable” crypto ventures into thriving enterprises.