B2B Crypto Asset Service Provider

Q: Key Updates to Our Processes

1. Sending Funds to Your Self-Hosted Wallet: When transferring crypto assets to your personal self-hosted wallet, you will need to confirm your ownership of the wallet. This Here, new Section: “Travel Rule Information” – select color from the color pallete for the background please verification step is crucial to safeguarding your funds and ensuring only authorized access. 2. Transfers to Hosted Wallets Owned by Third Parties: When sending crypto to a hosted wallet that belongs to another Virtual asset service provider, 3PSmart LTD employs advanced protocols, including Sumsub, GTR, and CODE, to securely communicate with the receiving wallet provider. Additionally, we require the third party to declare specific information, which will be securely shared using our established systems to maintain compliance with the travel rule. 3. Transferring to Third-Party Self-Hosted Wallets: When withdrawing funds to a self- hosted wallet owned by a third party, whether it is an individual or a company, the wallet owner must validate their ownership. Additionally, they are required to provide a formal declaration regarding the wallet’s intended use and compliance. This ensures transparency and adherence to regulatory standards for all types of recipients.

For companies with the need of transacting remotely

For companies with the need of transacting remotely, 3P Smart LTD offers customized financial solutions for companies. Benefit from blockchain and crypto assets solutions and future-proof your crypto assets under the International Standard of regulation. Experience customer support that’s truly tailored to your needs and dedicated to your success.

Crypto Transfer

Streamline your cryptocurrency transfers seamlessly with our secure and unified platform.

Payroll Solution

Effortlessly manage and automate payroll processing for your team in one intuitive interface.

Get access to what you need

Dedicated services tailored to your company’s unique needs

Exchange
Crypto Assets Exchange

Batch Payment
Companies that wish to pay their payroll and suppliers

Dedicated Support
Business dedicated managers

Crypto Transfer
Compliant Crypto Transfers

Accounting Package
Efficient record of your financial transactions

Streamline Payments With Crypto & Expand Your Market Reach

3P Smart LTD provides Crypto Asset Solutions that seamlessly integrate your business into the International compliance system. Our exclusive network of clients benefits from dedicated customer service and low fees. Join today and open the doors to a dynamic financial ecosystem.

PARTNERS WE USE

Experience Financial Freedom

Dedicated Client Managers

Experience personalized attention like never before with our multilingual client managers. Fluent in Spanish, English, Lithuanian, and Italian, our dedicated team ensures your unique business needs are met with ease and precision.

Customized Statements

Effortlessly generate and export custom statements tailored to your needs whenever you need them. Choose your preferred date range or currency, and download your data in a format that suits you best - PDF, CSV, or XLS.

Trust and Risk Assessment

With a team steeped in the financial industry, we know that handling your money is about trust and rigorous risk assessment. We meticulously guide you through each step of the onboarding process, guaranteeing a smooth and secure transition to 3P Smart LTD

Contact Us

We’re Here to Help You.

At 3PSmart LTD, we believe in personalized, dedicated support tailored to your financial needs.

Whether you have a question about our digital banking solutions, our team is ready to assist you.

Got a Question or Need Support? Don’t hesitate to reach out! Our experienced client managers are available 24/7 to provide you with the information and guidance you need in English, Spanish, and Italian.

Interested in a Partnership or Collaboration? We love to innovate and grow with like-minded businesses. Contact us to discuss how we can work together.

Travel Rule Information

The Travel Rule Simplified

To ensure secure and transparent crypto transactions, the travel rule requires that essential
details about the sender and recipient accompany transfers between virtual asset service
providers (VASPs). This regulatory standard combats financial crimes like money laundering
while promoting global compliance.

Key Updates to Our Processes

1. Sending Funds to Your Self-Hosted Wallet: When transferring crypto assets to your
personal self-hosted wallet, you will need to confirm your ownership of the wallet. This
Here, new Section: “Travel Rule Information” – select color from the color
pallete for the background please

verification step is crucial to safeguarding your funds and ensuring only authorized
access.
2. Transfers to Hosted Wallets Owned by Third Parties: When sending crypto to a
hosted wallet that belongs to another Virtual asset service provider, 3PSmart LTD
employs advanced protocols, including Sumsub, GTR, and CODE, to securely
communicate with the receiving wallet provider. Additionally, we require the third party to
declare specific information, which will be securely shared using our established
systems to maintain compliance with the travel rule.
3. Transferring to Third-Party Self-Hosted Wallets: When withdrawing funds to a self-
hosted wallet owned by a third party, whether it is an individual or a company, the wallet
owner must validate their ownership. Additionally, they are required to provide a formal
declaration regarding the wallet’s intended use and compliance. This ensures
transparency and adherence to regulatory standards for all types of recipients.

Keeping Your Data Secure

3PSmart LTD is committed to safeguarding your information with state-of-the-art technologies.
Utilizing secure platforms like Sumsub, GTR, and CODE, we ensure your data is encrypted and
transmitted with utmost confidentiality. Our adherence to stringent data protection standards
means your personal and transactional details remain secure throughout every step of the
process.

VASPs - CASPs communication

Dear colleagues, if you need to contact us please contact contact@3psmartltd.com

Embrace the future of finance with 3P Smart LTD

Step into a superior financial experience. Enjoy comprehensive, crypto asset solutions, paired with a devoted business agent for the personalized support you deserve. Welcome to your financial future with 3P Smart LTD.