About Vero Pay

Vero Pay is a compliance-first platform for over-the-counter digital-asset trading and fiat ⇄ stablecoin payments. We operate as a registered Money Services Business (MSB) with FINTRAC, the Financial Transactions and Reports Analysis Centre of Canada, with a written AML program, an 8-stage KYC onboarding process, sanctions and PEP screening, and ongoing transaction monitoring. Compliance is not a layer we added — it is the architecture.

Our trade desk executes on a request-for-quote model: clients receive a firm price for USDT, USDC, BTC or ETH against USD, EUR, GBP or AED, with the rate, the spread in basis points and the fee disclosed before acceptance. There is no order book to sweep and no slippage — the quoted price is the executed price. Settlement is instant on our internal double-entry ledger, which reconciles every entry continuously.

Operational integrity is enforced in software: maker-checker approval for sensitive actions, four-eyes release on payouts, withdrawals only to whitelisted addresses after a 24-hour cooldown, and a hash-chained audit log that makes every administrative change tamper-evident. Read our AML & compliance disclosure, review how we protect funds, see how pricing works, or sign in to your account.