Global Coverage
Through Uphold, Topper covers more than 150 countries.
Uphold is regulated in the U.S. by FinCen and state regulators; in the U.K. by the FCA; and in Europe by The Bank of Lithuania.
*based upon historical Uphold approval rates
We’ll take care of the know-your-customer, anti-money laundering, and financial risk controls so you can focus on delivering great products to your customers.
With Topper, you onboard users seamlessly while we’ve provided the compliance controls.
Our verifications process is quick. Your customers are able to begin transacting in minutes!