Regulatory status and service scope
Unichain Finance operates as a digital asset payment infrastructure company providing structured crypto-fiat settlement services within a partner-driven operating model. Client onboarding and transaction execution are conducted on a selective basis and subject to internal compliance, risk-management and contractual procedures.
Current perimeter
The company is expanding its regulatory perimeter and preparing for a prospective EU CASP authorisation path under MiCA while keeping current service scope narrow and controlled.
Regulatory status & service scope
The company is currently expanding its regulatory perimeter and preparing for a prospective EU CASP filing under MiCA. Service scope remains selective, partner-driven, and subject to contractual and compliance procedures.
Partner-driven framework
Current service delivery depends on defined partner arrangements and contractual execution paths.
Selective onboarding
Client onboarding and transaction execution are handled individually and remain subject to internal review.
Progressive regulatory alignment
The regulatory perimeter is intended to expand gradually across jurisdictions and service models.
Planned product components
Certain planned product components — including retail payment card programmes, enhanced custodial wallet functionality and broader fiat connectivity — remain under development and will be introduced progressively subject to licensing outcomes and partner integrations.
Retail card programmes
Remain under development and are not represented as broadly live products.
Enhanced custodial wallet functionality
Planned for staged deployment subject to licensing and partner readiness.
Broader fiat connectivity
Expected to expand progressively through partner integrations and regulatory outcomes.
External infrastructure reliance
Certain custody, payment, and execution capabilities depend on third-party providers and programme partners.
Operating dependencies
Fiat payment execution and settlement flows are intended to be supported via regulated financial institution partners, subject to jurisdiction, partner configuration and service availability. Digital asset custody, where applicable, is expected to rely on external infrastructure providers under legal and operational arrangements.
Jurisdiction and availability
Services described on this website may not be available in all jurisdictions and remain subject to regulatory, operational and contractual limitations.
Nothing on this website should be read as a representation of services available in all jurisdictions, active EU authorisation, or completed product rollout beyond the current operating perimeter.