Plutope
PMLA-compliant VDA business · FIU-IND registration pending

One platform for the future of regulated finance.

Plutope is an all-in-one digital-asset infrastructure platform — powering compliant payments, cross-border settlement, card programs, and account infrastructure for financial institutions, businesses, and individuals.

PMLA-compliant VDA business · FIU-IND registration pending · Operating across India, MENA & SEA.

Compliance-first by design — verify identities on Sentinle

$750M+Settled
100M+Transactions
$5.0B+In customer assets
200+Countries reached
PMLA-compliant VDA business · FIU-IND registration pending
The platform

Infrastructure for a digital-asset economy — built to be regulated.

Plutope provides the rails that move value in a digital-first financial system: compliant payment processing, cross-border settlement, card issuing, account infrastructure, and identity and compliance tooling. We built every layer to institutional standards — so banks, businesses, and individuals can operate in the digital-asset economy with the same trust they expect from traditional finance.

Layer 3
Application layer
Payments · Cards · Wallet · Ramps
Layer 2
Settlement layer
Stablecoin & blockchain settlement
Layer 1
Compliance layer
KYC · KYB · Screening · Monitoring
Partners & infrastructure

Built with the networks that move digital money.

Plutope's platform is integrated with leading liquidity, settlement, on/off-ramp, and infrastructure partners — the connective tissue behind every transaction we power.

Settlement & stablecoin infrastructure
Bridge logoBridge
OpenFX logoOpenFX
Levl logoLevl
Liquidity & exchange
OKX logoOKX
Rango Exchange logoRango Exchange
On/Off ramp
Rampable logoRampable
Unlimit Crypto logoUnlimit Crypto
Wallet & platform infrastructure
Exodus logoExodus
Portal logoPortal
Security & protection
Fairside logoFairside
Built to be regulated

Compliance is not a feature. It is the foundation.

PMLA-compliant VDA business

FIU-IND registration pending. Plutope operates in line with India's PMLA and AML/CFT framework.

AML/CFT framework

A full Anti-Money-Laundering and Counter-Financing-of-Terrorism programme aligned with FATF guidance, overseen by a designated MLRO.

Institutional KYC/KYB

Identity and business verification, sanctions and PEP screening on every participant.

Transaction monitoring

Real-time screening and risk scoring across every transaction on the platform.

Plutope operates within India's regulatory framework for digital assets and partners only with regulated financial institutions.

How Plutope works

One integration. The full stack.

01

Connect

Integrate one API surface to access settlement, accounts, cards, ramps, and compliance.

02

Transact

Move value across borders, issue cards, onboard users, and screen every transaction in real time.

03

Settle

On-chain settlement in seconds, fully reconciled and compliant — with institutional-grade reporting.

Why institutions choose Plutope

An infrastructure partner — not a vendor.

Regulated by design

Built around PMLA obligations and FATF standards from day one. FIU-IND registration pending.

Institutional-grade

The same infrastructure behind our own products is what we license to partners.

Globally connected

Settlement across 200+ countries and 20+ corridors.

One platform

Payments, settlement, cards, accounts, and compliance — unified.

Build on regulated digital-asset infrastructure.

Partner with Plutope to move value across borders with compliance at the core.