# Quppy

> Bring digital & fiat together, with no compromise!

Quppy provides multi-currency digital banking by combining cryptocurrency and fiat currency management through virtual IBAN accounts and wallet services.

Quppy helps individuals and businesses manage both cryptocurrency and fiat currencies through a single digital banking platform. With it, you can open virtual IBAN accounts in EUR and GBP, exchange digital assets, make SEPA payments, and access merchant services. Quppy bridges traditional and digital finance with secure wallet technology.

- Type: Company
- Sector: Finance
- Status: Active
- Profile: https://thegrid.id/profiles/quppy

## Products

- [Quppy Wallet](https://thegrid.id/profiles/quppy): Quppy Wallet provides multi-currency digital asset management through custodial and non-custodial storage options, supporting major cryptocurrencies and fiat currencies with integrated IBAN functionality. (Wallet, Live, Main Product)
- [Quppy Multi-Currency Account](https://thegrid.id/profiles/quppy): Quppy Multi-Currency Account is a consumer neobanking product providing virtual IBAN accounts in EUR and GBP with SEPA Instant and SWIFT payment support for individuals and businesses. Users manage fiat and cryptocurrency balances in one account, convert between EUR, GBP, and digital assets, fund accounts via bank card, and top up mobile phones across multiple countries through the Quppy app. (Neobank, Live)
- [Quppy API](https://thegrid.id/profiles/quppy): Quppy API enables businesses to integrate multi-currency wallet generation, virtual IBAN creation, and cryptocurrency exchange functionality with built-in KYC/AML compliance services. (OnChain Data API, Live)
- [Quppy AML Bot](https://thegrid.id/profiles/quppy): Quppy AML Bot provides blockchain transaction monitoring and risk assessment through Telegram, analyzing wallet addresses for BTC, ETH, LTC, BCH, and USDT connections to various blockchain activities. (Onchain Compliance and Investigations, Live)
- [Quppy Virtual Card](https://thegrid.id/profiles/quppy): Quppy Virtual Card enables users to make online and offline payments with both cryptocurrencies and fiat currencies, supporting ApplePay and GooglePay integration with instant freeze capability. (Card, Live)

## Links

- [Main](https://quppy.com)
- [Blog](https://quppy.com/blog)
- [Twitter / X](https://x.com/QuppyPay)
- [LinkedIn](https://linkedin.com/company/quppywallet)
- [Instagram](https://www.instagram.com/quppywallet)
- [Facebook](https://www.facebook.com/quppyPay)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
- a project's presence in The Grid's data does not imply endorsement.


- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP