Move seamlessly between fiat and digital assets
Fund your account in fiat, or convert digital assets back into fiat through regulated on- and off-ramps – a streamlined process designed to support institutional trading and settlement.
Connecting regulated rails to digital asset markets
Our on-ramp and off-ramp infrastructure connects regulated banking rails directly to digital asset markets, so capital moves in either direction with the same certainty, oversight, and speed you’d expect from traditional finance.
The connection trusted by institutions
Many institutions struggle to trust the path in and out of digital assets. Ad-hoc arrangements, banking cut-off times, and unpredictable settlement windows turn liquidity into a risk. Our on-ramp and off-ramp is a clearly defined, auditable bridge, built on regulated banking relationships.
Predictable settlement
Our on-ramp and off-ramp infrastructure is built on regulated banking relationships with defined settlement windows, so timing is predictable.
An auditable path
Every transfer runs through the same regulated framework that governs our trading desk with Know Your Customer, Anti-Money Laundering, and settlement checks built into the process.
One, regulated provider
Move capital from fiat into digital assets, or back out again, without stitching together multiple banking partners.
"Every digital asset conversion and treasury management mandate MidChains handles runs through the top-tier banking relationships and compliance framework that has governed our institutional trading desk since 2019 — the standard our shareholders hold us to, and the one our clients inherit."
- 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.