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Partners
Wallets
Countries

Non-custodial way for usual payments

Pay with crypto everywhere in the most convenient and secure way
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Holders

Ethereum

Tron

Solana

Polygon

Ton

Try Holders

You stay in full control of your digital assets.

Only you have access to the private keys — no third party, including the wallet provider, can view, access, or manage your funds. This means your assets are yours alone, and no one else can move them.

A financial revolution is on the horizon…

Non-custodial wallets

We cooperate only with non-custodial wallet providers and issue cards tied to them directly. The wallet receives a significant part of our fees in accordance with contractual agreements. Users retain full control over their private keys and digital assets, ensuring maximum autonomy and aligning with MiCA’s principle of safeguarding asset ownership in non-custodial environments.
Wallets partnership

Licensed exchanges

There is no need for P2P platforms. The exchange is carried automatically directly during a payment via our partners' licensed CEXs and DEXs
Exchanges partnership

The reliable card issuers

We partner with fully licensed financial institutions to offer crypto-enabled payment cards in the EEA. We are continuously seeking new card issuers and regulated payment solution providers to broaden access to compliant crypto-fiat infrastructure. Our goal is to make crypto payments secure and available everywhere.
Payments partnership

Safety first

Holders opens access to crypto for everyone. Therefore, our product must be safe not only for users but also for our partners. Our list includes KYT, KYC, AML, and Adverse Media checks. Working with Holders is as safe as possible
Due diligence partnership

How it works

Install a Wallet

First of all, our user way begins with installing one of our partner's crypto wallets and generating a seed phrase.
1

Holders Onboarding

The sign-up process includes providing basic data and completing KYC, while Holders conducts AML checks and ongoing on-chain activity monitoring.
2

Account opening

Users can instantly create an account and issue a virtual card that supports Apple Pay/Google Pay. They can also order a plastic card, which we will deliver quickly.
3

Top Up

Once user receives a card funds on the Holders card. It will take just a few clicks.
4

Transactions

After the card is ready, the user can transfer money to friends and family, pay bills or make any kind of day-to-day payment.
5

Limit protection

Spending limit protection is a Holders special feature. Personal smart-contract keep your finds safe, ensuring limits are never exceeded.
6

Download app

Holders operates in full alignment with MiCA and applicable national regulations.

The Markets in Crypto-Assets Regulation (MiCA) institutes uniform EU market rules for crypto-assets, and Holders fully complies with all these rules. All exchanges are conducted via MiCA-compliant partners, ensuring regulatory adherence.

Verified

Pure transactions

Not verified

Dangerous person

Verified

Honest miner

Not verified

Risk geo

Not verified

Personal sanctions

Not verified

Dirty money

Unusual or risk operations

We closely monitor all suspicious, risky, or unusual transactions in Holders and immediately refer the user for additional verification if we notice them

Fake or dangerous persons

We have learned all the most effective strategies to find fake and dangerous persons. Our list includes KYT, KYC, AML and even Adverse Media checks

Anonymous or multi-accounts

Our AML partners help us to immediately distinguish honest miners and crypto enthusiasts from those who want to cheat us by creating multi-accounts or trying to hide the origin of funds using mixers

Countries without AML laws or risk locations

We need to know exactly from which country is our client. We do not work with countries that do not have clear AML laws, as well as with countries from risk lists

Due diligence for high-risk clients and PEPs

We implement enhanced due diligence for high-risk clients, including PEPs, in line with EU AML regulations. We employ robust risk-based monitoring systems to identify and mitigate potential threats, ensuring regulatory compliance, transparency, and the highest integrity in client onboarding and transaction screening.

Unclear origin of funds

Our partners help us to verify the origin of all funds coming into Holders. Transactions with suspicious origins will not be able to enter our system.

Holders crypto research

We have researched cryptocurrency regulation in more than 200 countries and created our database, based on which we choose which regions are worth launching a project in
You can also use it. The research is entirely open and available to everyone

Going global, staying local

420 M+
Crypto Holders
140 M
in Feasible Jurisdictions
5 M
Customers in 5 Years
map
South East Asia • 180M
Middle East • 55M
North America • 54M
Africa • 38M
South America • 33M
European Union • 31M
CIS • 25M
Oceania • 15M
We are working in
NowEuropean Union
NowArgentina
NowCIS Countries
NowCanada
NowUkraine
NowColombia
NowBrazil
NowUnited Kingdom

Holders partners

Become our partner and issue crypto cards for your customers with us today

All
Wallets
Blockchains
Exchanges
Payment systems
Financial institutes
AML

TonHub Wallet

TonHub is our side product, designed to provide a seamless and user-friendly experience for our users. Our vision of a perfect UI comes to life in TonHub

Lumos

The multichain wallet designed specifically for digital nomads with seamless integration of crypto services like a Holders bank card, travel eSIM, etc.

Tron

Partnering with one of the world's most famous blockchains allows holders to not only increase transaction speeds, but also leverage one of the most popular stable coin payment standards TRC.

Ethereum

The world's most popular blockchain, which is the foundation for many communities, applications, organizations and digital assets that anyone can create and use.

Polygon

The Ethereum-compatible Layer 2 network is faster and works with lower fees than the main Ethereum, but still maintains its security.

TON

It's our partner blockchain network that helps us make the final Holders product cheaper, thanks to its low fees. Additionally, TON has a very high transaction speed, providing Holders enough room to scale

OKX

An innovative cryptocurrency exchange with advanced financial services. It relies on blockchain technology and provides everything you need for smart trading and investing. At Holders, we do all of our exchange transactions through OKX.

HTX

One of the world's leading crypto exchanges and also one of the crypto asset exchange platforms in Holders.

Walleexer

A crypto exchange that helps us to make fast transactions with crypto and fiat currencies

Visa

It's a global card payment organization that enables worldwide funds transfers, as well as allowing fast and secure digital payments.

Wallester

It's a European-licensed financial institution that develops financial digital technology and issues VISA cards for Holders users with EU residency.

Unlimint

It's one of the biggest in-house developed card processing providers. It delivers solutions that enable us to operate internationally across EMEA, APAC, and LatAm.

SumSub

It's a trusted verification platform aligned with compliance priorities. Holders care about compliance, that's why SumSub is helping us with the KYC procedure.

TonGuard

It's a cloud-based solution for the TON blockchain that analyzes transactions and wallets. TonGuard helps Holders to conduct AML checks.

OKX

An innovative cryptocurrency exchange with advanced financial services. It relies on blockchain technology and provides everything you need for smart trading and investing. At Holders, we do all of our exchange transactions through OKX.

Ethereum

The world's most popular blockchain, which is the foundation for many communities, applications, organizations and digital assets that anyone can create and use.

Polygon

The Ethereum-compatible Layer 2 network is faster and works with lower fees than the main Ethereum, but still maintains its security.

Lumos

The multichain wallet designed specifically for digital nomads with seamless integration of crypto services like a Holders bank card, travel eSIM, etc.

Tron

Partnering with one of the world's most famous blockchains allows holders to not only increase transaction speeds, but also leverage one of the most popular stable coin payment standards TRC.

OKX

An innovative cryptocurrency exchange with advanced financial services. It relies on blockchain technology and provides everything you need for smart trading and investing. At Holders, we do all of our exchange transactions through OKX.

Ethereum

The world's most popular blockchain, which is the foundation for many communities, applications, organizations and digital assets that anyone can create and use.

Polygon

The Ethereum-compatible Layer 2 network is faster and works with lower fees than the main Ethereum, but still maintains its security.

Lumos

The multichain wallet designed specifically for digital nomads with seamless integration of crypto services like a Holders bank card, travel eSIM, etc.

Tron

Partnering with one of the world's most famous blockchains allows holders to not only increase transaction speeds, but also leverage one of the most popular stable coin payment standards TRC.

OKX

An innovative cryptocurrency exchange with advanced financial services. It relies on blockchain technology and provides everything you need for smart trading and investing. At Holders, we do all of our exchange transactions through OKX.

Ethereum

The world's most popular blockchain, which is the foundation for many communities, applications, organizations and digital assets that anyone can create and use.

Polygon

The Ethereum-compatible Layer 2 network is faster and works with lower fees than the main Ethereum, but still maintains its security.

Lumos

The multichain wallet designed specifically for digital nomads with seamless integration of crypto services like a Holders bank card, travel eSIM, etc.

SumSub

It's a trusted verification platform aligned with compliance priorities. Holders care about compliance, that's why SumSub is helping us with the KYC procedure.

Unlimint

It's one of the biggest in-house developed card processing providers. It delivers solutions that enable us to operate internationally across EMEA, APAC, and LatAm.

TonGuard

It's a cloud-based solution for the TON blockchain that analyzes transactions and wallets. TonGuard helps Holders to conduct AML checks.

Visa

It's a global card payment organization that enables worldwide funds transfers, as well as allowing fast and secure digital payments.

TON

It's our partner blockchain network that helps us make the final Holders product cheaper, thanks to its low fees. Additionally, TON has a very high transaction speed, providing Holders enough room to scale

SumSub

It's a trusted verification platform aligned with compliance priorities. Holders care about compliance, that's why SumSub is helping us with the KYC procedure.

Unlimint

It's one of the biggest in-house developed card processing providers. It delivers solutions that enable us to operate internationally across EMEA, APAC, and LatAm.

TonGuard

It's a cloud-based solution for the TON blockchain that analyzes transactions and wallets. TonGuard helps Holders to conduct AML checks.

Visa

It's a global card payment organization that enables worldwide funds transfers, as well as allowing fast and secure digital payments.

TON

It's our partner blockchain network that helps us make the final Holders product cheaper, thanks to its low fees. Additionally, TON has a very high transaction speed, providing Holders enough room to scale

SumSub

It's a trusted verification platform aligned with compliance priorities. Holders care about compliance, that's why SumSub is helping us with the KYC procedure.

Unlimint

It's one of the biggest in-house developed card processing providers. It delivers solutions that enable us to operate internationally across EMEA, APAC, and LatAm.

TonHub Wallet

TonHub is our side product, designed to provide a seamless and user-friendly experience for our users. Our vision of a perfect UI comes to life in TonHub

Wallester

It's a European-licensed financial institution that develops financial digital technology and issues VISA cards for Holders users with EU residency.

Walleexer

A crypto exchange that helps us to make fast transactions with crypto and fiat currencies

HTX

One of the world's leading crypto exchanges and also one of the crypto asset exchange platforms in Holders.

TonHub Wallet

TonHub is our side product, designed to provide a seamless and user-friendly experience for our users. Our vision of a perfect UI comes to life in TonHub

Wallester

It's a European-licensed financial institution that develops financial digital technology and issues VISA cards for Holders users with EU residency.

Walleexer

A crypto exchange that helps us to make fast transactions with crypto and fiat currencies

HTX

One of the world's leading crypto exchanges and also one of the crypto asset exchange platforms in Holders.

TonHub Wallet

TonHub is our side product, designed to provide a seamless and user-friendly experience for our users. Our vision of a perfect UI comes to life in TonHub

Holders in wallets

These wallets are already ready to release their crypto cards. Download the app and check for yourself
Ledger
4 mln users
Tonhub
30k users
Tonkeeper
400k users
Lumos
Startup

Integrate Holders into your wallet and turn it into a full-fledged neobank

Let's cooperate

We constantly seek wallets, financial institutes, exchanges, payment systems, AML providers, and other partners to launch Holders in new crypto-friendly regions.

Fill out the form, and we will contact you ASAP to discuss possible mutually beneficial cooperation.

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