OKTO

Provider & method· oktopayments.com

OKTO is a global omni-channel payment platform offering digital wallets, instant bank transfers, pay-ins/pay-outs, and cash-to-digital solutions across Europe, LATAM, and Asia.

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OKTO is a global omni-channel payment platform offering digital wallets, instant bank transfers, pay-ins/pay-outs, and cash-to-digital solutions across Europe, LATAM, and Asia. With PCI-DSS compliance, embedded KYC/AML, and real-time settlement, OKTO enables frictionless payments for gaming, retail, and financial services. Its OKTO.WALLET and OKTO.CASH solutions provide localized payments in markets including Greece, Spain, Romania, Italy, Brazil, Chile, Peru, and more.

Onboarding requirements

Company DetailsCompany DocumentsEnhanced KYB & Due Diligence

Licence requirements for merchants

Crypto Licence (Local)Crypto Licence (Offshore)Crypto Licence (Remote)Forex Licence (Local)Forex Licence (Offshore)Forex Licence (Remote)LicenseiGaming Licence (Local)iGaming Licence (Offshore)iGaming Licence (Remote)

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