Instant settlement across borders
Use digital assets to move funds in minutes, not days, with greater price certainty, lower costs and no banking cut-offs.
Made for modern finance teams
Move money globally, access liquidity faster and simplify everyday payments through regulated digital asset infrastructure built for modern finance teams.
Move money, faster
Make international payments, vendor payments and payroll transfers without the delays of traditional cross-border rails.
Keep liquidity moving
Access and deploy funds around the clock, rather than waiting for banking hours or settlement windows.
Simplify global payments
Bring international payments and digital asset transactions into a more streamlined workflow with greater control.
Straight-forward transactions
MidChains brings your digital asset activity into one seamless flow. Buy, sell, transfer and settle across borders with ease, while maintaining visibility and control.
Cross-border settlement solutions
Send funds to suppliers internationally
Settle supplier invoices across borders on predictable timelines, without relying on multiple correspondent banking relationships.
Remit salaries and contractor fees
Ensure employees and contractors in other markets receive funds reliably and on time, without being constrained by local banking hours or cut-off windows.
Move money between entities
Transfer funds between subsidiaries and group entities in crypto once your trades have been successfully completed.
Settle trade transactions
Complete transactions with counterparties abroad, supported by the same regulated infrastructure that powers our trading desk.
- How do I register and onboard on MidChains as an individual or entity and get my account verified?
- You may begin the process on our registration and onboarding page here.
- Complete the required details and submit the required KYC/KYB documents.
- Once verified, you'll receive a Client Agreement to sign.
- After signing, our team will grant your access to OTC trading.
- What documents are required?
To learn more about the onboarding process visit our onboarding page.
Individual
- D 1: Copy of Passport.
- ID 2: Copy (front and back) of a Government-issued ID (e.g. National ID card, Driver's license etc.)
- Proof of Address (e.g. Utility bill, bank statement) issued within the last 3 months.
- Documentary evidence of maintaining net assets of at least AED 3,500,000 in equivalent value, or annual income of AED 700,000 or more.
Institutional
- Passport copies of all UBOs that hold 25% and above.
- Proof of Address of all UBOs that hold 25% and above issued within the last 3 months.
- A document that confirms the UBOs [Certificate of Incumbency or Register of Members or Shares Register], Shareholders and Directors.
- Certificate of Incorporation.
- Memorandum / Articles of Association.
- Proof of funds maintaining a cash holding of AED 3,500,000 that illustrate relevant assets have remained, and will remain, liquid for a reasonable period of time.
- Copy of License [if available] OR Link to official public registrar [if this is publicly available].
- How long does verification take?
MidChains takes 1 business day to verify, review, and approve or reject your application. We will notify you via your registered email as soon as possible.