VELORISGLOBAL
NEW Now live in ๐Ÿ‡ฆ๐Ÿ‡บ Australia ยท ๐Ÿ‡ง๐Ÿ‡ท Brazil ยท ๐Ÿ‡ฒ๐Ÿ‡ฝ Mexico ยท +12 more across LATAM & APAC See coverage โ†’
EST. 2026 ยท CYPRUS

The orchestration
layer for regulated payments.

Turning Relationships Into Revenue.

One intelligence layer. Many rails. Built for regulated flow that traditional PSPs underprice and crypto rails over-promise. We do not move money. We move it intelligently.

$134M+
Monthly Pipeline
41
Jurisdictions
50+
PSP Partners
6
Stack Layers
Regulatory Framework
MiCA-aligned
CASP-eligible
EMI-pathway
VASP-routable
GDPR-native
LIVE PIPELINE
LIVEiGamingEU โ†’ MT$8.4M / moยทDay 4
MATCHEDCASP & OTCCY โ†’ AE$3.2M / moยท2h ago
PILOTINGForex BrokerEE โ†’ LT EMI$12.1M / moยทDay 7
SCALINGRemittanceEEA โ†’ MENA$5.8M / moยทLive
ROUTINGProp FirmUK โ†’ ZA$4.6M / moยทLive
MATCHEDOTC DeskCY โ†’ SG$2.1M / moยท5h ago
SETTLEDGamingMT โ†’ DE$9.3M / moยทT+2
LIVEForex BrokerCY โ†’ CH$14.5M / moยทDay 12
MATCHEDAdjacent CmrcNL โ†’ LT$1.9M / moยท8h ago
PILOTINGCASP ExchangeMT โ†’ SG$6.7M / moยทDay 3
MATCHEDForex Broker๐Ÿ‡ฆ๐Ÿ‡บ AU โ†’ SG$7.8M / moยท3h ago
PILOTINGGaming๐Ÿ‡ง๐Ÿ‡ท BR โ†’ MT$11.2M / moยทDay 5
LIVERemittance๐Ÿ‡ฒ๐Ÿ‡ฝ MX โ†’ ๐Ÿ‡จ๐Ÿ‡ด CO$4.3M / moยทDay 8
MATCHEDCASP Exchange๐Ÿ‡ต๐Ÿ‡ญ PH โ†’ JP$2.4M / moยท4h ago
SCALINGCrypto OTC๐Ÿ‡ณ๐Ÿ‡ฟ NZ โ†’ ๐Ÿ‡ฆ๐Ÿ‡บ AU$6.1M / moยทLive
LIVEiGamingEU โ†’ MT$8.4M / moยทDay 4
MATCHEDCASP & OTCCY โ†’ AE$3.2M / moยท2h ago
PILOTINGForex BrokerEE โ†’ LT EMI$12.1M / moยทDay 7
SCALINGRemittanceEEA โ†’ MENA$5.8M / moยทLive
ROUTINGProp FirmUK โ†’ ZA$4.6M / moยทLive
MATCHEDOTC DeskCY โ†’ SG$2.1M / moยท5h ago
SETTLEDGamingMT โ†’ DE$9.3M / moยทT+2
LIVEForex BrokerCY โ†’ CH$14.5M / moยทDay 12
MATCHEDAdjacent CmrcNL โ†’ LT$1.9M / moยท8h ago
PILOTINGCASP ExchangeMT โ†’ SG$6.7M / moยทDay 3
MATCHEDForex Broker๐Ÿ‡ฆ๐Ÿ‡บ AU โ†’ SG$7.8M / moยท3h ago
PILOTINGGaming๐Ÿ‡ง๐Ÿ‡ท BR โ†’ MT$11.2M / moยทDay 5
LIVERemittance๐Ÿ‡ฒ๐Ÿ‡ฝ MX โ†’ ๐Ÿ‡จ๐Ÿ‡ด CO$4.3M / moยทDay 8
MATCHEDCASP Exchange๐Ÿ‡ต๐Ÿ‡ญ PH โ†’ JP$2.4M / moยท4h ago
SCALINGCrypto OTC๐Ÿ‡ณ๐Ÿ‡ฟ NZ โ†’ ๐Ÿ‡ฆ๐Ÿ‡บ AU$6.1M / moยทLive
Capabilities ยท 06

Regulated flow that doesn't fit traditional rails.

We focus on the verticals where the gap between operator needs and PSP capability is widest, and where compliance posture matters most.

01

iGaming

Online casinos and sportsbooks navigating the April 2026 VAMP threshold change. USDT rails, card failover, EU-licensed routing in one orchestration layer.

MGACuraรงaoEU-licensedUSDT
02

Crypto & CASP

Exchanges and OTC desks moving between USDT and fiat under MiCA. Compliance-grounded routing that EU-passporting partners actually accept.

MiCACASPUSDT/USDCTravel Rule
03

Forex & CFD

FX brokers and prop firms facing rising chargeback ratios and tightening acquirer appetite. Multi-rail failover preserving operator volume through underwriting shifts.

CySECFCAProp firmsHigh volume
04

Cross-border High-risk

Operators in Turkey, Kazakhstan, CEE, and adjacent corridors where mainstream PSPs decline and the alternative is uncoordinated crypto chaos. We orchestrate the in-between.

TurkeyKazakhstanCEEStablecoin
05

Remittance & Cross-border

Licensed remittance operators routing across emerging-market corridors. Compliance-validated rails into Africa, MENA, LATAM, and South Asia at predictable cost.

MENAAfricaLATAMSouth Asia
06

Adjacent Regulated Commerce

Adult, nutraceutical, and other Visa/MC-restricted verticals where mainstream PSPs decline but properly licensed and compliant operators still need rails. Carefully selected.

SelectiveLicense-requiredReviewed
Architecture ยท L1โ€“L6

Six layers. One orchestration plane.

Modern regulated payments are not a single product. They are a stack of six discrete capabilities. Most providers own one or two. Veloris orchestrates across all six.

L1
Operators
iGaming brands, crypto exchanges, forex/CFD brokers, high-risk merchants. The demand side.
Demand
L2
PSPs & Acquirers
Card processors, e-wallet providers, crypto-native PSPs. The execution layer.
Execution
L3
Banking Rails
SEPA, SWIFT, Faster Payments, local APMs. The settlement layer for fiat.
Settlement
L4
Open Banking & Stablecoin
A2A bank transfers, USDT/USDC settlement, CASP-grade crypto rails.
Alternative
L5
Compliance & Intelligence
KYB, AML, transaction monitoring, sanctions screening, VAMP exposure modeling.
Guardrails
L6
Veloris Orchestration
The intelligence and routing layer that sits on top of L1โ€“L5 and turns five fragmented capabilities into one coherent operating system.
Veloris
How It Works ยท 05 Steps

From intake to live transaction in days, not quarters.

The Veloris onboarding sequence is built for operators who can't wait six weeks for a PSP underwriting cycle. Each step is structured, documented, and time-bound.

01

Intake & KYB

15-min discovery call. License review. Operator profile constructed.

Day 1
02

Compliance Review

Sanctions screen, KYB/UBO verification, transaction profile modeling.

Days 2โ€“4
03

Rail Design

Routing logic configured across optimal PSP and crypto-native combinations.

Days 5โ€“7
04

Pilot Transaction

First live transaction. Live monitoring of success rate, cost, settlement.

Days 7โ€“10
05

Scale & Optimize

Continuous routing optimization. Automatic failover. Monthly review cadence.

Ongoing
Coverage ยท Global

41 jurisdictions. One orchestration plane.

Veloris routes across 41 licensed jurisdictions, anchored in Cyprus (EU- and MiCA-aligned). Built for the corridors regulated operators actually need โ€” including Australia, Brazil, Mexico, and the wider LATAM & APAC core.

41
Licensed jurisdictions across EU/EEA, APAC, LATAM, MENA, Africa & North America
50+
Acquirer & PSP partnerships mapped across iGaming, crypto, forex
$134M+
Monthly operator flow in active partnership pipeline
Cyprus
Cyprus โ€” EU passporting + APAC settlement
๐Ÿ‡จ๐Ÿ‡พ
CYP
Cyprus
๐Ÿ‡ฒ๐Ÿ‡น
MLT
Malta
๐Ÿ‡ฑ๐Ÿ‡น
LTU
Lithuania
๐Ÿ‡ช๐Ÿ‡ช
EST
Estonia
๐Ÿ‡ฎ๐Ÿ‡ช
IRL
Ireland
๐Ÿ‡ฑ๐Ÿ‡บ
LUX
Luxembourg
๐Ÿ‡ณ๐Ÿ‡ฑ
NLD
Netherlands
๐Ÿ‡ฉ๐Ÿ‡ช
DEU
Germany
๐Ÿ‡ซ๐Ÿ‡ท
FRA
France
๐Ÿ‡ช๐Ÿ‡ธ
ESP
Spain
๐Ÿ‡ฎ๐Ÿ‡น
ITA
Italy
๐Ÿ‡ง๐Ÿ‡ช
BEL
Belgium
๐Ÿ‡ธ๐Ÿ‡ช
SWE
Sweden
๐Ÿ‡ฉ๐Ÿ‡ฐ
DNK
Denmark
๐Ÿ‡จ๐Ÿ‡ญ
CHE
Switzerland
๐Ÿ‡ฑ๐Ÿ‡ฎ
LIE
Liechtenstein
๐Ÿ‡ฌ๐Ÿ‡ง
GBR
United Kingdom
๐Ÿ‡จ๐Ÿ‡ฆ
CAN
Canada
๐Ÿ‡ธ๐Ÿ‡ฌ
SGP
Singapore
๐Ÿ‡ฆ๐Ÿ‡ช
UAE
UAE
๐Ÿ‡ง๐Ÿ‡ญ
BHR
Bahrain
๐Ÿ‡ฏ๐Ÿ‡ต
JPN
Japan
๐Ÿ‡ฐ๐Ÿ‡ท
KOR
South Korea
๐Ÿ‡ง๐Ÿ‡ท
BRA
Brazil
๐Ÿ‡ฒ๐Ÿ‡ฝ
MEX
Mexico
๐Ÿ‡ฆ๐Ÿ‡ท
ARG
Argentina
๐Ÿ‡จ๐Ÿ‡ฑ
CHL
Chile
๐Ÿ‡จ๐Ÿ‡ด
COL
Colombia
๐Ÿ‡ต๐Ÿ‡ช
PER
Peru
๐Ÿ‡บ๐Ÿ‡พ
URY
Uruguay
๐Ÿ‡ฆ๐Ÿ‡บ
AUS
Australia
๐Ÿ‡ณ๐Ÿ‡ฟ
NZL
New Zealand
๐Ÿ‡ต๐Ÿ‡ญ
PHL
Philippines
๐Ÿ‡ฒ๐Ÿ‡พ
MYS
Malaysia
๐Ÿ‡น๐Ÿ‡ญ
THA
Thailand
๐Ÿ‡น๐Ÿ‡ผ
TWN
Taiwan
๐Ÿ‡ฎ๐Ÿ‡ฉ
IDN
Indonesia
๐Ÿ‡ณ๐Ÿ‡ด
NOR
Norway
๐Ÿ‡ซ๐Ÿ‡ฎ
FIN
Finland
๐Ÿ‡ต๐Ÿ‡น
PRT
Portugal
๐Ÿ‡ฟ๐Ÿ‡ฆ
ZAF
South Africa
Compliance ยท First Principle

Compliance is the first input, not the last check.

Every transaction routed through Veloris starts with a compliance evaluation. KYB posture, sanctions exposure, AML risk score, and counterparty regulatory fit are not after-the-fact checks. They are the variables the routing engine optimizes against.

โœ“
KYB & UBO verification
Beneficial owner mapped to source-of-funds
โœ“
Sanctions screening
OFAC, EU, UN, HMT โ€” real-time
โœ“
Travel Rule routing
CASP and VASP counterparties
โœ“
VAMP exposure modeling
Pre-empts 1.5% chargeback threshold
โœ“
Transaction monitoring
Continuous AML signal review
โœ“
Audit-grade logging
Every routing decision reconstructable

The compliance posture that makes acquirers say yes.

Most operators get declined by mainstream PSPs not because of their business, but because of how their compliance story is presented. We package the operator profile in the format acquirers actually underwrite against.

Read the framework โ†’
Exclusions ยท Absolute

Saying no is the most important thing we do.

Veloris is selective by design. Our value to acquirer partners is that every operator we send is pre-vetted. That trust holds only because we decline the operators that would break it.

These exclusions are absolute. We do not make exceptions based on volume, fee, or relationship. The list is short. The discipline behind it is what makes the platform work.

In doubt? If your operator profile is borderline on any of these criteria, we'd rather have a direct conversation than guess. We've turned away seven-figure-volume opportunities. We'll turn away yours too if it's the wrong fit.
ร—
Sanctioned entities & jurisdictions. OFAC SDN, EU consolidated, UN, HMT โ€” zero tolerance.
ร—
Unlicensed gambling operators. Without a recognized license, we won't route. Curaรงao requires CGA-era authorization.
ร—
Child exploitation in any form. Absolute exclusion. Includes adjacent exposure.
ร—
Drug & controlled substance commerce. Including darknet, even where domestically legal.
ร—
Weapons, ammunition & defense exports. Including dual-use technology under export controls.
ร—
Ponzi, MLM-pyramid & HYIP schemes. Including crypto projects with recruitment economics.
ร—
Cryptocurrency fraud & scams. Mixers without compliance posture, multi-source scam-listed projects.
ร—
PEPs without enhanced due diligence. Politically exposed persons must clear EDD or we will not route.
ร—
Multi-list flagged operators. Three or more credible risk signals triggers automatic decline.
Why Veloris ยท 03

Three things the legacy stack can't do.

01

Compliance-first routing

Every routing decision starts with KYB posture, sanctions exposure, and VAMP risk. Traditional orchestrators bolt compliance on after the fact. We treat it as the first input.

02

Intelligence that adapts to operators

Most PSPs force operators into their pricing and reserve structure. Veloris models each operator's actual flow and routes accordingly. Infrastructure adapts to operator, not the other way around.

03

Built for 2026 regulation

MiCA enforcement, VAMP at 1.5%, MGA tightening, Curaรงao reform. The rules that govern regulated payments today are not the rules from five years ago.

"The payments stack is fragmented because every layer optimizes for itself. The opportunity is to orchestrate the layers together. That's what Veloris is."

Veloris Founders' Thesis ยท 2026
FAQ ยท 09 Questions

The honest questions.

Is Veloris a PSP?+
No. Veloris is the orchestration and intelligence layer that sits above PSPs. We don't move money ourselves. We route flow to the PSP, acquirer, or rail best suited for the transaction's profile, given cost, success rate, latency, and compliance posture.
What's different from existing payment orchestration platforms?+
Two things. First, compliance is native, not bolted on. Our orchestration logic treats KYB, sanctions, and regulatory risk as primary routing inputs, not after-the-fact checks. Second, we're built for the operator tier that incumbent orchestrators don't serve well: regulated operators between $5M and $100M monthly volume.
Which verticals do you serve?+
iGaming (EU-licensed and offshore), crypto and CASP-regulated flow, forex and CFD, cross-border remittance, and adjacent regulated verticals where the legacy PSP stack has structural gaps.
What about USDT and stablecoin settlement?+
Native to the stack. We orchestrate across USDT-native PSPs and traditional card acquirers in a single layer, with automatic on/off-ramp routing based on operator and recipient preference. Stablecoin is not a separate product line โ€” it is one of the rails the orchestration layer routes across.
How do you handle compliance?+
Veloris layers KYB and AML through an internal compliance and risk-monitoring stack that sits between operator onboarding and rail selection. Every operator passes a structured review before flow is routed. Counterparties receive KYB-cleared operators, not raw introductions.
What jurisdictions are you incorporated in?+
Veloris is incorporating in Cyprus โ€” EU- and MiCA-aligned, CASP-eligible. Coverage extends to 41 licensed jurisdictions through our partner network across EU/EEA, APAC, MENA, LATAM, and North America.
Who is Veloris for, specifically?+
Regulated and licensable operators in iGaming, crypto, forex, and high-risk commerce, typically processing between $5M and $100M per month in transaction flow. The tier large enough to need real orchestration and small enough that incumbent enterprise orchestrators don't serve them well.
How fast can you onboard an operator?+
First live transaction typically within 7โ€“10 days for crypto-native rails, 2โ€“4 weeks for card rails requiring full acquirer underwriting. The compliance evaluation is the first 3โ€“5 days and is non-negotiable.
What does Veloris cost?+
Veloris does not charge operators directly during the introduction phase. We are compensated by the PSP/acquirer side as a referral and routing partner. As the platform matures into full orchestration, a routing fee will apply โ€” disclosed transparently and well below traditional orchestration platforms.
Founder Direct ยท 07

Reach Ben Malka directly.

No middlemen. No CRM filters. Drop a short note here and it lands in my personal inbox โ€” usually a reply within 24 hours, often the same day.

Founder Ben Malka
Direct email ben@veloris-global.com
Based in Cyprus ยท Available globally
Response time < 24 hours