We are AQFLOW
Payment Gateway Coordination · Treasury Management
From gateway KYB and EDD to stablecoin on/off ramp and treasury reconciliation — we handle every document, every request, and every settlement. Non-custodial, coordinated through licensed OTC and payment partners.
USDT · USDC · BTC · ETH
Treasury Onboarding
Onboarding to
Your OTC Partner
EDD under review
Case #AQF-0001
Treasury onboarding
GameVault Ltd · Malta (MGA) · AQFLOW coordinating
Onboarding progress
67% complete
Profile & OTC match
AQFLOW ✓
KYB docs packaged
AQFLOW ✓
Submitted to OTC
AQFLOW ✓
EDD review
AQFLOW ↻
OTC approval
OTC
On/Off Ramp live
—
KYB / EDD document status
Prepared and submitted by AQFLOW
Certificate of Incorporation
Verified by OTC partner
Gaming Licence
Verified by OTC partner
EDD — Source of Funds
AQFLOW submitting today
3-month bank statement
Action required from merchant
What AQFLOW handles
Your partner receives clean, verified clients
Onboarding Operation
KYB documentation, EDD responses, licence preparation — all formatted to your gateway's exact standards and submitted on time.
Gateway Operations
Exclusive partner
Your Gateway
Live data feed active
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Gateway operations overview
Your Company Ltd · Coordinated by AQFLOW
Today's volume
$101,204
↑ +$3,200 vs yesterday
Next settlement
2d 14h
Est. $28,400
Payment success rate
94.2%
Industry avg: 87.0% (+7.2%)
Open compliance items
2
AQFLOW handling both
Live payment feed
Real-time · via gateway reporting
Today's transactions
903
+18 in last 10 min
Volume
$101,204
avg $112.08/tx
Failed
12
1.3% fail rate
Pending
31
avg 4.2 min
Peak hour
14:00
143 tx/hr
Avg ticket
$112.08
↑ +8% WoW
Crypto mix
By payment volume today
Settlement tracker
Gateway payout schedule
Next settlement in
2d 14h 22m
Est. $28,400 · Jun 19
History
Payment Gateway Coordination
Real-time settlement monitoring, compliance alert handling, and direct issue escalation — across every licensed partner you operate with.
Treasury Operations
Primary OTC
Your OTC Partner
Treasury live
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Treasury Operations Overview
Your Company Ltd · AQFLOW coordinating · Updated 14 min ago
Total Treasury
$842,300
USDT + USDC + EUR
EUR 72h Coverage
5.2d
Days of EUR runway
Pending Settlements
2
Next €88,500 · Jun 17
Monthly Conversions
23
$1,240k volume
Live ramp activity
Real-time · Routed via partner OTC
This month conversions
23
+2 pending today
Volume converted
$1,240,000
avg $53,913/tx
Off-ramp (USDT→EUR)
16
$831k
On-ramp (EUR→USDC)
7
$409k
Avg rate USDT/EUR
0.9240
best: 0.9280
EDD turnaround
18.4h
SLA: 24h ✓
Stablecoin mix
Treasury balance today
Wallet balances
3 wallets · AQFLOW monitored
USDT (TRC-20)
USDC (ERC-20)
EUR — LHV IBAN
Treasury Management
Stablecoin operations with SLA-backed tracking — every conversion coordinated, every settlement matched against your books.
Built on licensed, regulated infrastructure — every operation you just saw is handled through vetted partners, not improvised workarounds.
The problem
It's not just getting approved. It's everything that comes after.
Payment gateways apply strict compliance standards. Most merchants don't know exactly what's required until they're already rejected.
You think you're done once you're approved. Then another Enhanced Due Diligence request lands in your inbox — and you're scrambling again.
Every month, your books and the gateway's report tell a slightly different story. Chasing down the gap eats into time you don't have.
Stablecoin deposit, payout, and conversion requests sit in inboxes with no defined owner, no audit trail, and no resolution timeline.
Our solution
We connect you to the right licensed partner — and manage everything in between.
We prepare it. We submit it. We track it. We resolve it.
AQFLOW acts as your dedicated operations partner — across gateway onboarding and treasury coordination alike. We prepare your documentation, manage your requests, handle EDD correspondence, and stay alongside your operations long after you go live.
Gateway
We profile your business and identify the right gateway for your licence jurisdiction, volume, and customer geography. We match you right, the first time.
We prepare. We submit. All KYB documentation, formatted to the gateway's exact standards. EDD requests are handled within 24 hours.
When something is stuck, we contact your gateway account manager directly. We resolve it — acknowledged within 4 hours, every time.
Treasury
Stablecoin deposit, payout, and conversion requests routed to a clear owner with a full audit trail from request to completion. We track it — every request, every status change.
Monthly settlement reports matched against your internal books. We track every discrepancy and resolve it before it becomes your problem.
Jurisdiction-specific documentation prepared monthly, delivered in the format each counterparty requires. We prepare it — every month, without reminders.
How it works
Once you engage AQFLOW, the process is almost entirely managed by our team. You'll only be asked to take action when a signature or a specific document is required.
Step 01
Tell us about your business and operational needs — we start matching you with the right licensed, regulated partner immediately.
AQFLOW handles entirely
Step 02
Complete verification and setup with our ops team.
AQFLOW handles entirely
Step 03
This isn't a one-time handoff. We keep managing EDD requests, reconciliation, and escalations for as long as you operate.
Ongoing, not one-time.
24h
EDD response commitment to your gateway
4h
Issue escalation acknowledgement SLA
100%
Documentation managed by AQFLOW
0
Compliance tickets you need to handle yourself
Pricing approach
AQFLOW's coordination model means no heavy infrastructure — just expertise applied directly to your gateway relationship. A flat monthly retainer, regardless of how many documents or requests come in.
No commitment, no sales pitch. Just tell us where you are — we'll come back within 48 hours with a clear picture of how we can work together.