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io40.tr
Next Generation B2B Solutions

Building the Financial Architecture of the Future

EXPERTISE E-Money

Strengthen your digital financial infrastructure with io40. Your global, licensed technology partner in E-money, Crypto, Web3, and Custom Software architecture.

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REGULATORY COMPLIANCE

BDDK TCMB PSD2 / PSD3 MiCA ISO 27001 GDPR / KVKK PCI DSS

API PROOF

Live financial infrastructure, one call away

Transaction validation, KYC, regulatory checks — all in a single API call.

io40 ~ Example: new user onboarding + wallet creation flow
$ curl -X POST https://api.io40.tr/v1/onboard \
-H "Authorization: Bearer $IO40_KEY" \
-d '{"country":"TR","kyc_tier":"enhanced"}'
// 200 OK — 284 ms
{
"user_id": "usr_01HX9ZK3…",
"wallet": {
"iban": "TR64 0006 2000 …",
"chains": ["BTC", "ETH", "TRON"]
},
"kyc": { "status": "approved", "provider": "sumsub" },
"compliance": {
"aml": "passed",
"sanctions": "clear",
"travel_rule": "FATF-compliant"
}
}
BDDK PSD2 MiCA Travel Rule p95 · 284 ms
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Years of Fintech Experience
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B2B Enterprise Partners
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Monthly API Requests
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Regulation Compliance

Our Solutions

Redefine Your Technology Boundaries

Enterprise Blockchain

DLT architectures in private and permissioned networks.

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Crypto Solutions

High-volume order books and OTC exchange software.

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E-Money & Wallets

PSD2 and Central Bank compliant infrastructure for licensed institutions.

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Hot & Cold Wallet

Military-grade wallet security with MPC support.

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Fintech Development

B2B and B2C custom financial mobile applications.

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Virtual POS & API

Instant virtual POS integration with all banks.

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Smart Solution Strong Compliance

A New Era in Regulatory Compliance

IO40 simplifies regulatory compliance in finance and crypto with AML, KYC, and blockchain analysis solutions.

Dijital KYC & AML

Gerçek zamanlı kimlik doğrulama, AML risk analizi ve yasa dışı fon tespit mekanizmaları.

Yaptırım & Travel Rule

FATF yönergelerine 100% uyumlu cüzdan arası işlem doğrulamaları ve otomatik küresel yaptırım taraması.

Blokzincir Analizi

Şüpheli işlemler için AI destekli zincir-içi izleme (on-chain analysis) ve adres risk skoru.

LC

Legichain   PRO

Özel iO40 alt markası Legichain ile kurumsal şirketlere direkt API entegrasyonu ve raporlama sağlayın.

Ready for Your Project

Meet our experts if you need a crypto exchange, e-money institution, or custom fintech solutions.

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