Plutope
FIU-IND Compliant · Digital-Asset Infrastructure

One platform for the future of regulated finance.

Plutope is an all-in-one digital-asset infrastructure platform — powering compliant payments, cross-border settlement, card programs, and account infrastructure for financial institutions, businesses, and individuals.

FIU-IND compliant · Operating across India, MENA & SEA.

$750M+Settled
100M+Transactions
$5.0B+In customer assets
200+Countries reached
FIU-IND Compliant
The platform

Infrastructure for a digital-asset economy — built to be regulated.

Plutope provides the rails that move value in a digital-first financial system: compliant payment processing, cross-border settlement, card issuing, account infrastructure, and identity and compliance tooling. We built every layer to institutional standards — so banks, businesses, and individuals can operate in the digital-asset economy with the same trust they expect from traditional finance.

Layer 3
Application layer
Payments · Cards · Wallet · Ramps
Layer 2
Settlement layer
Stablecoin & blockchain settlement
Layer 1
Compliance layer
KYC · KYB · Screening · Monitoring
Partners & infrastructure

Built with the networks that move digital money.

Plutope's platform is integrated with leading liquidity, settlement, on/off-ramp, and infrastructure partners — the connective tissue behind every transaction we power.

Settlement & stablecoin infrastructure
Bridge
OpenFX
Dollarpe
Levl
Liquidity & exchange
OKX
ChangeNOW
Rango Exchange
On/Off ramp
Rampable
Guardarian
Unlimit Crypto
Wallet & platform infrastructure
Exodus
Portal
Security & protection
Fairside
Built to be regulated

Compliance is not a feature. It is the foundation.

FIU-IND Compliant

Plutope performs FIU-IND reporting and operates in line with India's AML/CFT framework.

AML/CFT framework

A full Anti-Money-Laundering and Counter-Financing-of-Terrorism programme aligned with FATF guidance, overseen by a designated MLRO.

Institutional KYC/KYB

Identity and business verification, sanctions and PEP screening on every participant.

Transaction monitoring

Real-time screening and risk scoring across every transaction on the platform.

Plutope operates within India's regulatory framework for digital assets and partners only with regulated financial institutions.

How Plutope works

One integration. The full stack.

01

Connect

Integrate one API surface to access settlement, accounts, cards, ramps, and compliance.

02

Transact

Move value across borders, issue cards, onboard users, and screen every transaction in real time.

03

Settle

On-chain settlement in seconds, fully reconciled and compliant — with institutional-grade reporting.

Why institutions choose Plutope

An infrastructure partner — not a vendor.

Regulated by design

Built around FIU-IND obligations and FATF standards from day one.

Institutional-grade

The same infrastructure behind our own products is what we license to partners.

Globally connected

Settlement across 200+ countries and 20+ corridors.

One platform

Payments, settlement, cards, accounts, and compliance — unified.

Build on regulated digital-asset infrastructure.

Partner with Plutope to move value across borders with compliance at the core.