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Who stands behind your payments.

9x is a technology service provider. We run merchant onboarding, integration, the payment flow, transaction status and reconciliation. Custody, conversion between digital assets and fiat, settlement and AML checks are handled by third-party providers, each under the regulatory permissions that apply to it.

9x is the technology layer

9x sits between your business and the financial and digital-asset infrastructure behind each payment. We build and run the parts you work with.

  • Onboarding and integration

    Connecting your store, POS and systems to the payment flow.

  • Payment orchestration

    Creating payment orders and routing each payment to the right provider for your product and market.

  • Transaction status

    Tracking each payment from detection to confirmation, and showing it in the Merchant App.

  • Reconciliation

    Tying payments, refunds and settlements back to your orders and records.

In principle, 9x does not itself hold digital assets, convert between digital assets and fiat, or run blockchain AML screening.

Who provides custody, conversion and AML checks

FunctionProvided by
Wallet infrastructure and digital-asset accountsFireblocks [TBD: confirm, and that we may name them]
Digital-asset payments, wallets and settlementBVNK [TBD: confirm, and that we may name them]
Address screening, transaction monitoring and AML checksFireblocks or another specialist compliance provider [TBD: confirm]
Conversion between digital assets and fiat (on-ramp and off-ramp)Coinbase [TBD: confirm, and that we may name them]

Which provider handles a payment depends on the product and the market. Each provider operates under the regulatory permissions that apply to it, and the legal roles, fund flows and responsibilities for each product and jurisdiction are confirmed in your agreement. [TBD: legal to confirm per product and jurisdiction.]

The company behind 9x

ItemDetails
Legal entity[TBD: full legal name]
Registered in[TBD: country or state]
Company number[TBD]
Registered address[TBD]

9x's own registrations

RegionRegistration or license
[TBD: region][TBD: legal to confirm whether 9x itself needs a registration here, and if so its type, regulator and number]

Last checked [TBD: date].

What 9x does not do

9x provides technology. It does not provide financial, investment, tax or advisory services related to digital assets, and nothing on this site is advice of that kind.

Custody of digital assets, conversion to and from fiat, settlement to your bank and AML/KYT checks are provided by the third-party providers above, under their own terms and the permissions that apply to them.