LetKnow Pay — Global crypto payment acquirer

Compliance

Travel Rule

LetKnow Pay complies with EU Regulation 2023/1113, governing information requirements for crypto-asset transfers (the "Travel Rule"). We use 21Analytics for secure counterparty data exchange and ensure:

  • Transmission and verification of originator and beneficiary information
  • Pre-execution screening for all in-scope transactions
  • Authentication procedures for unhosted wallets
  • Ongoing monitoring for high-risk activity
  • Secure audit trails integrated into our broader DORA-compliant infrastructure

Our Travel Rule implementation is tightly integrated with merchant onboarding and transaction flows, including for white label partners. We act as both originating and beneficiary CASP depending on transaction direction and coordinate directly with merchants to obtain and validate necessary KYC and wallet information.

For all Travel Rule-related queries, please contact: [email protected]

MiCA & DORA

LetKnow Pay is fully prepared for authorization under the Markets in Crypto-Assets Regulation (MiCA) and is already aligned with the operational, governance, and ICT risk requirements set forth by the Digital Operational Resilience Act (DORA).

Our platform is built on a SAAS delivery model, enabling both direct merchant integrations and white label crypto payment services for partners and fintech platforms.

Under MiCA, LetKnow Pay is positioned to offer:

  • Custody and administration of crypto-assets
  • Exchange of crypto-assets for fiat or other crypto-assets
  • Execution and reception of client orders
  • Hosted wallets and payment gateway infrastructure
  • Client disclosures, asset safeguarding, and MiCA reporting

Under DORA, we maintain:

  • Formal ICT governance and third-party risk management
  • Continuous system monitoring and incident reporting
  • Internal control testing, audit trails, and operational resilience plans
  • End-to-end data handling and key management within the EU

This dual compliance posture ensures that LetKnow Pay offers secure, scalable, and legally robust crypto payments infrastructure to its partners and clients—whether integrated directly or through white label SAAS deployments.

Our platform and operations are already prepared for full MiCA authorization, and our technical, operational, and risk frameworks are fully aligned with the Digital Operational Resilience Act (DORA).

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Contact Compliance Support: [email protected]