Escrowfy
Escrowfy GmbH is a Swiss-regulated (VQF SRO/FINMA) payment and crypto exchange platform providing fiat-crypto trading, multi-currency payment intermediation, and card acquiring to high-risk industries including PSPs, iGaming, FX brokers, CBD, and adult entertainment.
- Company typePrivate
- Founded2022
- HeadquartersZug, Switzerland
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What Escrowfy does
Escrowfy GmbH is a Swiss-regulated payment and crypto exchange services provider headquartered in Zug, Switzerland, incorporated as a private limited company (CHE-281.608.494). The company operates three integrated core products on a single platform: Crypto Trading (fiat-to-crypto and crypto-to-fiat exchange with deep liquidity), Payment Intermediation (multi-currency pay-in/pay-out across multiple payment rails), and Online Card Acquiring (multi-currency card processing with fraud prevention for high-risk e-merchants). It is a member of VQF SRO (Nr. 101009) under the indirect supervision of FINMA, and integrates with Shopify, WooCommerce, and Magento for e-commerce crypto acceptance. The platform supports transactions across 180+ countries and aggregates access to 10+ partner financial institutions for liquidity and settlement.
The company's go-to-market is a direct, sales-led motion targeting high-risk and regulated verticals — payment service providers, PSPs, iGaming, gambling, FX brokers, CBD, and adult entertainment — that are typically de-risked by traditional banks. Onboarding is positioned to complete within 24 hours, and the sales motion combines inquiry-based inside sales with enterprise field sales handling compliance consultation and multi-jurisdiction onboarding. Revenue is generated on a transaction-fee basis through exchange spreads on crypto trades, pay-in/pay-out intermediation fees, and card acquiring transaction fees, plus bespoke OTC arrangements for high-net-worth individuals and family offices. Pricing is custom and quote-based, with no public rate cards, and contracts are multi-year.
In 2024 the company reported processing over $1.2 billion in transactions for 50+ regulated clients across fintech, crypto, and traditional finance, with zero security breaches disclosed. The company is founder-led (Arthur Vauchez, Founder & CEO; Vernon Dessy, Co-Founder), maintains a small executive team of five, and has not disclosed any external funding rounds, institutional investors, or M&A activity. The website copyright dates to 2023, and the homepage carries an unpopulated $0.0B metric, suggesting the company is still in an early-to-mid growth stage consolidating its operational footprint rather than scaling aggressively.
Escrowfy firmographics
Firmographics- Name
- Escrowfy
- Legal name
- Escrowfy GmbH
- Website
- https://escrowfy.ch
- Company type
- Private
- Founded year
- 2022
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Escrowfy GmbH is a Swiss-regulated (VQF SRO/FINMA) payment and crypto exchange platform providing fiat-crypto trading, multi-currency payment intermediation, and card acquiring to high-risk industries including PSPs, iGaming, FX brokers, CBD, and adult entertainment.
- Ownership category
- akta.pro rank
Escrowfy industry classification
Industry- Product category
- High-Risk Payment Processing
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Securities and Commodity Contracts Intermediation and Brokerage (5231), Securities, Commodity Contracts, and Other Financial Investments and Related Activities (523)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Finance Services (6199)
- akta.pro primary industry
- Crypto Payment Gateways & Checkout APIs (FSADAIAA)
- akta.pro secondary industries
- On/Off-Ramp Providers (Fiat↔Crypto) & Cash-In/Cash-Out Networks (FSADAIAE), Brokerages & On/Off-Ramps (fiat rails, instant buy/sell) (FSAPADAG), Crypto Payments & Digital Asset Settlement for Gaming (MPAEALAL)
Keywords
Where Escrowfy is headquartered
LocationHeadquarters
- HQ city
- Zug
- HQ country
- Switzerland
- HQ region
- Europe
Offices1 record
Markets served
Escrowfy business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure, Others
Revenue model
- Crypto Trading (Fiat-Crypto Exchange): Revenue is generated through exchange spreads and fees on fiat-to-crypto and crypto-to-fiat trades. The platform offers deep liquidity and competitive rates, serving institutional and high-risk industry clients trading large volumes.
- Payment Intermediation: Fees charged for pay-in and pay-out services across multiple currencies and payment rails. The company acts as an intermediary facilitating cross-border and multi-currency transactions for high-risk businesses.
- Online Card Acquiring: Revenue from processing online card payments for high-risk e-merchants and gateway providers, with fees per transaction, multi-currency support, and fraud prevention tools included.
- OTC (Over-the-Counter) Crypto Solutions: Specialized OTC services for high-net-worth individuals and family offices facilitating large-value crypto transactions, likely earning fees or spreads on these bespoke transactions.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Custom enterprise pricing — tailored to client needs and transaction volumes |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels5 records
Escrowfy product offering
Product offeringCore offering
Escrowfy operates a regulated payment platform that bridges fiat and crypto payment rails for high-risk industries. It delivers three core services: Crypto Trading (fiat-to-crypto exchange with deep liquidity), Payment Intermediation (multi-currency pay-in and pay-out solutions), and Online Card Acquiring (card processing for high-risk e-merchants and gateway providers). The platform is tailored for PSPs, payment gateways, gambling, iGaming, FX brokers, CBD, and adult entertainment businesses that traditional banks often reject.
Product overview
Escrowfy offers a unified platform with three integrated core services: Crypto Trading (fiat-to-crypto exchange with deep liquidity), Payment Intermediation (multi-currency pay-in/pay-out solutions), and Online Card Acquiring (card payment processing for high-risk merchants). The platform bridges traditional fiat and cryptocurrency markets, specifically designed for high-risk industries such as PSPs, Gambling, iGaming, and FX Brokers. All services operate within a Swiss-regulated environment under VQF SRO and FINMA supervision, with 24-hour fast onboarding and support for both fiat and crypto transactions.
Differentiator
Problem solved
Functional benefit
Products and services
- Crypto Trading Fiat-to-crypto and crypto-to-fiat exchange service with deep liquidity across multiple currencies, designed for high-risk industries. Offers competitive rates in a regulated, secure Swiss environment with fast 24-hour onboarding.
- Payment Intermediation Multi-currency pay-in and pay-out solutions across multiple payment rails, enabling fast and secure transactions for businesses. Supports both fiat and crypto settlements globally with prime liquidity from partner financial institutions.
- Online Card Acquiring Online payment processing service for high-risk e-merchants and gateway providers, offering market-leading rates, multi-currency support across 180+ countries, flexible payment options, and fraud prevention measures.
Quantifiable outcome
- $1.2B+ in transactions processed in 2024
- +5 more outcomes
Companies that use Escrowfy
Customer profileNamed customers3 records
Segments4 records
Ideal customer profiles3 records
Escrowfy technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration3 records
Feature6 records
Escrowfy partnerships and signals
Strategic signalScale indicators5 records
Recent moves6 records
Expansion highlights5 records
Escrowfy competitors and assessment
Company assessmentBroad incumbents
- Circle: Major regulated USDC issuer and crypto payments company with merchant acquiring, payouts, and cross-border settlement via stablecoins. Comparable as a broader incumbent offering crypto-fiat payments infrastructure with regulatory positioning, though at much larger scale and broader customer base.
Direct peers
- Guardarian: Fiat-crypto exchange and payment provider offering instant buy/sell, OTC, and white-label services for businesses. Comparable as a fiat-crypto exchange and payment processor with OTC capabilities for larger transactions.
- Coinify: Crypto payment gateway and exchange offering merchant tools, B2B processing, and fiat on/off-ramp services. Comparable as a regulated European crypto payment provider targeting merchants and businesses.
- Alchemy Pay: Crypto payment gateway combining fiat and crypto rails with global card acquiring and on/off-ramp services. Comparable as a competitor offering crypto-fiat payment processing with multi-currency and merchant acquiring capabilities.
- MoonPay: Leading crypto payments infrastructure company providing fiat on-ramps, checkout APIs, and card processing for global merchants. Directly comparable as a fiat-crypto payment gateway with similar multi-currency support and a focus on enterprise merchant integrations.
- NOWPayments: Non-custodial crypto payment gateway supporting mass payouts, donations, and merchant tools across many cryptocurrencies. Comparable as a crypto payment processor with merchant acquiring and multi-currency payouts.
- Transak: Global fiat-crypto on/off-ramp and payment infrastructure provider serving wallets, exchanges, and Web3 applications. Directly comparable as a crypto payment gateway offering fiat-crypto exchange, payment processing, and developer APIs for global clients.
- Mercuryo: Crypto payments infrastructure providing on/off-ramp, fiat processing, and embedded finance APIs for Web3 businesses. Comparable as a crypto payment gateway with multi-currency support and global merchant acquiring.
- CoinsPaid: Crypto payment processor and custodian serving high-risk industries including iGaming, gambling, and adult entertainment. Directly comparable in vertical specialization, payment processing, and crypto merchant acquiring for restricted industries.
- Triple-A: Licensed crypto payment gateway offering crypto acceptance, payouts, and fiat conversion for merchants globally. Comparable as a regulated crypto payment processor serving high-risk merchants and offering fiat-crypto settlement.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights6 records
Customer concentration
Escrowfy social profiles
Digital presenceEscrowfy compliance and trust
Trust signalCompliance1 record
Escrowfy financial estimates
Financial estimateRevenue estimate
Valuation estimate
Escrowfy leadership team
Management profileNumber of profiles
Profiles5 records
Escrowfy funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Escrowfy M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Escrowfy
What does Escrowfy do?
Escrowfy operates a regulated payment platform that bridges fiat and crypto payment rails for high-risk industries. It delivers three core services: Crypto Trading (fiat-to-crypto exchange with deep liquidity), Payment Intermediation (multi-currency pay-in and pay-out solutions), and Online Card Acquiring (card processing for high-risk e-merchants and gateway providers). The platform is tailored for PSPs, payment gateways, gambling, iGaming, FX brokers, CBD, and adult entertainment businesses that traditional banks often reject.
Is Escrowfy a public or private company?
Escrowfy is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Escrowfy founded?
Escrowfy was founded in 2022. It employs 1 to 10 people.
Where is Escrowfy based?
Escrowfy is headquartered in Zug, Switzerland, in the Europe region.
How does Escrowfy make money?
Four revenue lines are on record. Crypto Trading (Fiat-Crypto Exchange) is the primary driver. The others are payment Intermediation, online Card Acquiring and OTC (Over-the-Counter) Crypto Solutions.
Who are Escrowfy's main competitors?
Circle is listed as a broad incumbent. Direct peers are Guardarian, Coinify, Alchemy Pay, MoonPay, NOWPayments, Transak, Mercuryo, CoinsPaid and Triple-A.
Does Escrowfy have an API?
No public API is recorded for Escrowfy.
What industry is Escrowfy in?
Escrowfy's product category is High-Risk Payment Processing. Its primary akta.pro industry code is FSADAIAA, Crypto Payment Gateways & Checkout APIs, with a secondary code of FSADAIAE, On/Off-Ramp Providers (Fiat↔Crypto) & Cash-In/Cash-Out Networks. Its NAICS code is 522320 and its SIC code is 6200.