The world of cryptocurrency is vast and fast-moving, spanning OTC trading, wallets and custody, consultancy and regulatory compliance. At BankMyCapital, we provide a one-stop crypto solutions service for individuals, institutions and businesses — pairing every service with the crypto banking that makes it work. From seamless OTC execution to wallet guidance, licensing and crypto consultancy, we make your journey into the digital economy secure, efficient and tailored.
Key takeaways
- BankMyCapital is a single coordinated setup for crypto banking, OTC, custody and licensing — not disconnected accounts.
- Most crypto businesses need four pillars: banking/EMI, OTC liquidity, secure custody and the right licence.
- We support CASP licensing under MiCA for the EU and VASP / offshore licensing globally.
- Every service is matched to vetted partners and paired with compliant fiat rails.
Our crypto services at a glance
| Service | What it covers | Learn more |
|---|---|---|
| OTC crypto trading | Private, large-volume trades with exclusive liquidity | OTC trading |
| Crypto wallets & custody | Hot, cold, custodial and multi-sig storage guidance | Crypto wallets |
| Crypto licensing | CASP (MiCA), VASP and offshore licences | Crypto licensing |
| Crypto banking | Crypto-friendly business bank & EMI accounts | Crypto bank account |
OTC crypto trading
Over-the-counter (OTC) crypto trading is the preferred method for large-scale transactions, offering unmatched privacy and efficiency. We connect you with the largest, most reputable OTC desks worldwide for exclusive liquidity and competitive rates. Key features include confidentiality (private trades), custom terms (negotiated pricing, volume and timelines) and market stability (no price impact from large trades). See our full OTC trading page for settlement and pricing detail.
Crypto wallet solutions
A crypto wallet is essential for securely storing and managing digital assets. We help you choose between hot wallets (MetaMask, Trust Wallet, Coinbase Wallet), cold wallets (Ledger Nano X, Trezor), custodial wallets (ZenGo) and paper wallets, plus business-grade multi-signature custody. We provide expert recommendations, setup assistance and education — full detail on our crypto wallets page.
Crypto consultancy services
- Regulatory guidance — AML/KYC compliance and licensing support for CASP and VASP certifications.
- Market analysis — trends to guide investments and strategy for ICOs, token launches and DeFi platforms.
- Business integration — integrating blockchain technology and streamlining crypto payment solutions for global transactions.
Crypto licensing support
Operating in crypto often requires licences for legitimacy and market access. We assist with:
- CASP licences under MiCA — full support for businesses targeting the EU market (VASP/CASP in Europe).
- VASP licences — for businesses operating globally or in offshore jurisdictions.
- Offshore licences — affordable, quick options in regions like Seychelles, Vanuatu and Belize.
Education and introduction to cryptocurrency
- Personalised introductions — step-by-step guidance into blockchain and crypto.
- Workshops and training — tailored sessions for individuals and teams.
- Resource recommendations — curated trusted platforms, tools and educational materials.
What crypto services does a business actually need?
Most crypto businesses need four things to operate safely: a banking or EMI relationship that accepts on-chain settlement, OTC liquidity for large trades, secure custody or wallet infrastructure, and the right licence for their jurisdiction. The mix depends on the model. An exchange needs custody, banking and a CASP or VASP licence; a fund needs OTC desks and fiat rails; a payments firm needs EMI accounts and card issuing. Trying to assemble these piecemeal from retail providers usually fails compliance review. The EU framework that now governs most of these services is MiCA, supervised by the European Securities and Markets Authority. BankMyCapital maps your business model to the exact services you need, then connects you to vetted banking, OTC, custody and licensing partners as a single coordinated setup rather than disconnected accounts.
Why choose BankMyCapital?
- Expertise — seasoned professionals with deep industry knowledge.
- Network — partnerships with leading OTC desks, wallet providers, banks and regulatory specialists.
- End-to-end support — from education to execution, we handle every aspect of your crypto journey.
Frequently asked questions
What does a crypto consultancy actually do?
It maps your business model to the banking, OTC, custody and licensing you need, then connects you to vetted partners — so you avoid the piecemeal setups that fail compliance review.
Do I need a licence to run a crypto business in the EU?
Yes — most crypto services require a MiCA CASP licence to serve EU customers. We handle jurisdiction choice and the application.
Can BankMyCapital arrange crypto banking?
Yes — crypto-friendly business bank and EMI accounts are our core focus, paired with every other service.
Who do we work with?
- Crypto exchanges & platforms — needing custody, banking and a CASP/VASP licence.
- Funds & OTC traders — needing liquidity and reliable fiat rails.
- Payment & card firms — needing EMI accounts and settlement.
- Token projects & DAOs — needing treasury, conversion and compliance.
- Individuals & institutions — needing secure wallets and education.
How our coordinated setup works
- Discovery — we map your model to the exact services you need (banking, OTC, custody, licence).
- Jurisdiction & licence — we recommend the right route and handle the application.
- Banking & rails — we open crypto-friendly accounts and connect settlement.
- Custody & liquidity — we link vetted custody and OTC partners.
- Ongoing support — one coordinated relationship instead of disconnected vendors.
Why a coordinated setup beats piecemeal accounts
Most crypto businesses fail compliance review because they assemble banking, OTC, custody and licensing from disconnected retail providers that don’t talk to each other. A bank wants to see your licence and custody; an OTC desk wants to see your banking; a regulator wants to see all of it. BankMyCapital arranges these as one coherent structure, so each piece strengthens the others and your setup survives due diligence the first time.
Get started with BankMyCapital
Crypto is the future, and BankMyCapital makes it accessible. Whether you need secure wallet solutions, expert consultancy, OTC trading or licensing and banking, we’ve got you covered. Contact us today to unlock the full potential of cryptocurrency with confidence.
