DELPHIONE · Stablecoin Fintech
Regulated stablecoin payments and fintech by DelphiOne
Stablecoin settlement, cross-border payments, global treasury and digital wallet accounts, and business and personal U-cards — worldwide.
Holding an Australian AFSL, AUSTRAC DCE registered and FINTRAC MSB registered in Canada, with an operations team in Hong Kong.
Corporate overview
Who we are
A Sydney-founded payments company with global reach — deep vertical coverage in maritime, trade, and supply chain finance, plus infrastructure for fiat and digital asset commerce.
Headquartered in Sydney
DelphiOne Holding Group LTD operates the DELPHIONE brand from headquarters in Chatswood, Sydney.
Global operations
Sydney headquarters with a Hong Kong operations team serving APAC merchants.
Licensed infrastructure
Australian AFSL, AUSTRAC DCE registration, certified Apple Pay and Google Pay gateways, and registered Australian data protection.
Full-stack platform
Card networks, local wallets, treasury accounts, issuing, payouts, USDC/USDT settlement, and early-stage AI agent payment capabilities.
Application focus
Industries and use cases
Crew payroll, port and bunkering settlement, trade finance, platform collection, virtual cards, batch disbursement, and global treasury.
Our mission
To make cross-border payments as dependable as domestic ones - with institutional-grade security, transparent economics, and compliance embedded at every layer of the stack.
Our vision
To be the regulated infrastructure connecting fiat, stablecoins, and emerging AI commerce for businesses operating without borders.
Platform capabilities
One infrastructure for global commerce
Collect, convert, settle, and disburse - across fiat and digital assets.
Global reach
Accept and settle in 100+ countries with 30+ currencies, USDC and USDT rails, and regional local payment methods.
Smart routing
ML-based acquirer selection, intelligent retry, and AI risk engine to maximise authorisation success across regions.
Treasury accounts
20+ global and 10+ local currency accounts for collections, FX conversion, and scheduled fund distribution.
Payouts and issuing
Batch disbursement to 100+ destinations and virtual or physical card issuing in 30+ currencies.
Stablecoin settlement
USDC and USDT settlement paths for faster cross-border liquidity and treasury operations under our AUSTRAC DCE registration.
Regulated infrastructure
Australian AFSL, AUSTRAC DCE100891282-001, FINTRAC MSB registration in Canada, a dedicated AML officer, Sumsub for KYC/KYB and KYT, and tiered risk controls.
Company
Regulated, transparent, global
Legal entity details and contact information for DelphiOne Holding Group LTD.
Legal entity
- Legal name
- DelphiOne Holding Group LTD
- Trading brand
- DELPHIONE
- AUSTRAC
- DCE100891282-001
Headquarters
Suite 1105, 12 Help Street, Chatswood, NSW 2067, Australia
Hong Kong operations under local AML/CTF requirements (AMLO).
+61 493 445 905 info@delphione.ioCompliance
- AUSTRAC registered DCE (DCE100891282-001)
- FINTRAC registered MSB (Canada)
- Australian AFSL (ASIC)
- AML / CTF programme with dedicated officer
- Sumsub KYC, KYB, and KYT monitoring
- Privacy Act compliant data handling
Values
What guides us
Principles behind every product decision and partnership.
Security first
Client funds with licensed banks, encryption, proprietary monitoring, and continuous transaction screening.
Regulatory excellence
Compliance designed into the platform from day one - across Australia, Hong Kong, and every market we serve.
Infrastructure innovation
API-first architecture ready for AI agents, embedded finance, and next-generation payment flows.
Partner mindset
Structured onboarding, sandbox access, and responsive support for merchants at every growth stage.
Transparency
Volume, currency, region, and tier-based pricing with webhook-driven reconciliation and audit-ready reporting.
Global mindset
Sydney headquarters with Hong Kong operations - built for merchants selling everywhere.
Products
Explore our product suite
Payments, global accounts, payouts, issuing, FX, stablecoins, and more.
FX & Liquidity
Cross-border collection, competitive FX, and global acquiring across 100+ countries—30+ currencies, local payment methods, and stablecoin rails.
Virtual Accounts
Multi-currency treasury accounts for unified collections, FX conversion, and fund scheduling.
Stablecoin Payments
Batch disbursement for payroll, revenue share, supplier payments, and platform splits in 100+ destinations.
Digital Asset Exchange
Institutional OTC desk for large-ticket fiat and stablecoin trades - quote-driven pricing, relationship coverage, and compliant settlement on AUSTRAC DCE-registered infrastructure.
Build on regulated stablecoin infrastructure
Cross-border collections, treasury accounts, stablecoin settlement and global payouts — on one licensed platform.