# Quppy

> Bring digital and fiat together, with no compromise

Quppy is a digital banking platform that combines cryptocurrency and fiat currency management. It offers virtual IBAN accounts, a multi-currency wallet, and card and payment services for individuals and businesses.

Quppy is a digital banking platform that lets individuals and businesses manage cryptocurrency and fiat currency from a single application. Its core offering combines virtual IBAN accounts, a multi-currency wallet, and card and payment tools, allowing users to hold, exchange, and move funds across digital and traditional financial systems. The platform is aimed at everyday users seeking a unified account for spending and saving, as well as businesses that need multi-currency processing.

The platform addresses the friction of managing separate crypto and banking relationships by unifying account opening, currency exchange, and payment processing behind one interface. Users can open virtual accounts, convert between fiat and digital assets, and send payments through common European transfer schemes, while regulated partner institutions handle the underlying custodial and exchange activity. An anti-money-laundering bot lets users screen wallet addresses and transactions for risk before interacting with them.

Beyond its account and wallet offerings, Quppy provides a business-facing API for embedding multi-currency wallet and exchange functionality into third-party applications, along with a prepaid card in development. Its services are used by retail customers moving between fiat and crypto balances and by businesses that need programmatic access to currency conversion and payout infrastructure across regulated partners.

- Type: Company
- Sector: Finance
- Status: Active
- Founded: 2018-01-30
- Profile: https://thegrid.id/profiles/quppy

## Products

- [Quppy Wallet](https://thegrid.id/profiles/quppy): Quppy Wallet is a self-custody and custodial digital asset wallet that lets individuals store, buy, exchange, and send multiple cryptocurrencies and fiat currencies from one mobile application. It supports instant conversion between crypto and fiat balances and allows top-ups via bank card with no fees on internal transfers. The wallet is aimed at everyday users who want to manage crypto and fiat holdings together across a range of supported digital assets. (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 is a business-facing integration service that lets companies embed multi-currency wallet generation, virtual IBAN creation, and cryptocurrency exchange functionality into their own applications. It provisions custodial crypto wallets and virtual IBANs for each end client, enabling buy and sell flows between fiat and digital assets. The product includes built-in KYC and AML compliance checks so integrating businesses can offer crypto-fiat exchange without building compliance infrastructure themselves. (OnChain Data API, Live)
- [Quppy AML Bot](https://thegrid.id/profiles/quppy): Quppy AML Bot is a blockchain transaction monitoring and compliance tool delivered through a Telegram bot and web interface, letting users and businesses check wallet addresses and transaction histories for links to illicit activity. It analyzes personal and third-party wallets, screens transactions across a wide range of blockchain networks, and flags suspicious assets, generating downloadable reports on wallet risk. The tool serves crypto holders performing personal checks as well as businesses needing anti-money-laundering verification and consulting support. (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)
- [Telegram](https://t.me/quppy_news)
- [Telegram](https://t.me/Quppy_Support_bot)
- [Medium](https://medium.com/quppy)
- [Twitter / X](https://twitter.com/AMLQuppyBOT)
- [LinkedIn](https://www.linkedin.com/company/quppy-amlbot)
- [Instagram](https://www.instagram.com/quppy_aml_bot)
- [Facebook](https://www.facebook.com/amlquppybot)
- [Medium](https://quppyamlbot.medium.com)
- [Telegram](https://t.me/QuppyAMLBot)

## 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