Built on regulated infrastructure, made to keep you safe
REDFi is a financial technology company — not a bank. We provide USD accounts, payments, and stablecoin services through regulated financial partners, with identity checks and screening designed to keep your account and your money protected.
Regulated financial infrastructure
Your money moves on regulated financial rails operated by our partners, not on systems we run alone. That means the transfers and conversions you make are handled by regulated infrastructure built for moving money across borders.
Identity verification (KYC / KYB)
Every account is verified at signup. Individuals complete identity verification (KYC) and businesses complete business verification (KYB) before they can move money — a standard control that helps keep bad actors out and your account secure.
Sanctions & AML screening
Transactions are screened for sanctions and anti-money-laundering (AML) risk on the regulated rails your money moves through. Payments that touch those rails are screened by the regulated partner before they settle.
Bank-grade security
Your account is protected with strong encryption in transit and at rest, secure authentication, and optional multi-factor authentication. We never ask for your password, and sensitive credentials are never handled in plain text.
Where REDFi is available
REDFi is available to eligible customers across 86+ countries. We cannot offer services to residents or entities in sanctioned or otherwise restricted jurisdictions, and the list of restricted regions can change as regulations do.
See restricted jurisdictionsPolicies & disclosures
This page is a general overview of REDFi's approach to trust and compliance and is not legal or regulatory advice. REDFi is a financial technology company, not a bank; banking and payment services are provided through regulated partners. Availability and requirements vary by country and can change.