Cregis, provider of Cryptocurrencies

History and origin of Cregis

Cregis is a digital asset infrastructure platform for enterprises founded in 2017 with corporate headquarters in Hong Kong and distributed operation across the main global cryptocurrency hubs. With over nine years of secure operation, the company scaled its proposition to serve more than 4,000 businesses in 50+ countries, with more than USD 300 billion in secured transactions, USD 100 million average daily volume, and no security incidents reported in its history.

Positioning as crypto infrastructure for enterprises

Cregis' proposition is articulated on a three-layer stack covering the operational needs of a company working with cryptocurrencies at scale: Wallet Infrastructure for wallet management, Fund Flow Orchestration for coordinating fund movement across accounts and markets, and Custody Capabilities for secure asset storage. This approach lets the iGaming operator consume only the modules it needs or adopt the full solution as the crypto backbone of its operation.

Wallet as a Service and corporate wallets

Cregis' core product is its Wallet as a Service (WaaS), a multi-chain wallet infrastructure for enterprises with cloud-native or self-hosted deployment according to client preference. The proposition covers both custodial and non-custodial wallets, with MPC (Multi-Party Computation) architecture that removes the single point of failure of traditional private keys.

• Enterprise Wallet Solution for companies with direct crypto operation
• Platform Wallet Infrastructure for platforms offering wallets to their users
• Crypto Wallet for Business with multi-signature approval workflows
• Cloud-native or self-hosted deployment based on regulatory needs
• WaaS API for programmatic integration into the operator's stack

Payment Engine and crypto payment gateway

Cregis' payments vertical includes the Crypto Payment Engine, the Crypto Payment Gateway in white-label version, and modules for crypto acceptance, cross-border payments and global remittances through the CSPN Global Remittance proposition. For iGaming operators working in emerging markets or seeking to add deposit and withdrawal methods in cryptocurrencies, this enables an end-to-end flow from acceptance to settlement, with costs typically lower than traditional banking rails.

Cregis Trust Vault and institutional custody

In 2025 Cregis launched Cregis Trust Vault, its institutional custody solution for stablecoins and other digital assets. The proposition combines MPC, Hardware Security Modules (HSM) and a configurable Policy Engine that lets operators define granular approval rules per asset type, amount threshold, recipient or combination of factors. This makes Cregis a viable option for operators needing to custody corporate reserves in crypto under institutional standards.

Security and compliance

Cregis' Trust Vault Security Framework combines multiple security layers and compliance tools critical in the regulated iGaming sector.

• MPC (Multi-Party Computation) as the base architecture for private keys
• HSM (Hardware Security Module) for sensitive operations
• Policy Engine with configurable approval rules
• KYT (Know Your Transactions) for on-chain counterpart monitoring
• Integration with Elliptic and Sumsub for AML and KYC
• Zero security incidents reported in nine years of operation

Licences and certifications

Cregis operates under a set of licences and certifications that back its institutional proposition, with both regulatory and technical recognition.

• TCSP (Trust and Company Service Providers) licence
• MSB (Money Services Business) licence
• Anjouan licence
• SOC 2 certification for information security controls
• ISO certification for management systems
• Security audits by Certik

Verticals served

While iGaming does not explicitly appear as an anchor vertical in its marketing, Cregis' technical profile fits directly the crypto-friendly operator and the payment processors serving the sector.

• Payment Service Providers (PSP), including PSPs serving iGaming
• Exchanges of centralised cryptocurrencies
• Over-the-Counter (OTC) trading desks
• Bank & Financial Market Infrastructure (FMI)
• Web3 companies
• FX and CFD brokers incorporating cryptocurrencies
• Fintechs and neobanks with crypto rails

Technical partnerships

Cregis' partner network includes reference providers in on-chain security, KYC/AML, cloud infrastructure and smart contract auditing.

• Elliptic: on-chain analytics and AML screening
• Sumsub: KYC and identity onboarding
• Certik: security audits
• Tencent Cloud: enterprise cloud infrastructure
• Width, Interlace, Polyflow, Web3Labs, ThreeDao, Techysquad, Trusty Digital

Active markets and global presence

Cregis' operational footprint covers more than 50 countries and regions, with focus on markets where enterprise crypto adoption has regulatory maturity and consolidated demand.

• Asia-Pacific: Hong Kong (headquarters), Singapore, Japan, South Korea, Philippines
• Europe: United Kingdom, Switzerland, Germany, Netherlands, Lithuania, Malta
• Latin America: Brazil, Argentina, Mexico, Colombia, El Salvador
• North America: United States and Canada
• Middle East: United Arab Emirates (Dubai)
• Africa: Nigeria, South Africa, Kenya

Metrics and operational scale

The operating indicators reported by the company reflect both volume processed and the security track record accumulated over nearly a decade of operation.

• USD 300 billion+ in cumulative secured transactions
• USD 100 million+ in daily volume
• 4,000+ enterprise clients
• 50+ countries and regions with operational coverage
• 9+ years of secure operation
• Zero reported security incidents

Operational fit for iGaming operators

For iGaming operators looking to incorporate cryptocurrencies as deposit and withdrawal methods, manage corporate reserves in stablecoins, custody player funds in regulatory environments requiring it, or integrate with PSPs operating on crypto rails, Cregis delivers a technically sound proposition backed by nine years of track record. The combination of multi-chain WaaS, Payment Engine with white-label gateway, Cregis Trust Vault for institutional custody, MPC + HSM + Policy Engine architecture, TCSP, MSB and Anjouan licences, SOC 2 and ISO certifications, Certik audits, Elliptic and Sumsub partnerships for AML/KYC, and a base of 4,000 enterprises in 50+ countries, positions it as a logical option for operators targeting emerging markets or crypto-native players with benchmark security and compliance standards.