Global Stablecoin
Settlement for
Nonprofits

The GENIUS Act (Guiding and Establishing National Innovation for US Stablecoins) is proposed legislation establishing a federal framework for stablecoin regulation in the United States.

How we handle it:

• Full reserve backing verification for all supported stablecoins
• 1:1 redemption guarantees maintained at all times
• Comprehensive transaction monitoring and reporting systems
• Direct coordination with federal regulators on compliance standards
• Monthly attestation reports published for transparency

We believe clear regulation protects nonprofits and donors. Relayo is designed to exceed these standards from day one.

Compliance isn't an afterthought — it's built into our infrastructure.

Our compliance framework includes:

• KYC/AML Screening: All nonprofit partners undergo rigorous verification including beneficial ownership checks and sanctions screening
• Transaction Monitoring: Real-time blockchain analytics to detect suspicious patterns or high-risk wallet addresses
• Regulatory Reporting: Automated generation of required reports for FinCEN, OFAC, and other relevant bodies
• Travel Rule Compliance: Full implementation of FATF Travel Rule requirements for transactions over $1,000
• Audit Trail: Immutable records of all transactions with source of funds documentation

We work with leading compliance technology providers to ensure nonprofit funds remain clean and compliant across all jurisdictions.

Nonprofits can't afford to lose donations to fraud. We've built enterprise-grade security.

Fraud Prevention Systems:

• Multi-Signature Wallets: Require multiple approvals for large withdrawals or unusual activity
• Address Verification: Whitelist verified recipient addresses; new addresses require additional authentication
• Behavioral Analytics: AI-powered detection of unusual donation patterns or donor behavior
• Transaction Limits: Configurable daily/weekly limits with automatic holds for review
• Insurance Coverage: Partnership with leading crypto insurance providers to protect against hacks or exploits
• 24/7 Monitoring: Security operations center watching for threats around the clock

In the event of suspected fraud, we can freeze assets immediately and work with law enforcement to recover funds.

Tax treatment of cryptocurrency donations varies by jurisdiction. Relayo provides the tools nonprofits need to stay compliant.

Tax Support Features:

• Donation Receipts: Automatic generation of compliant tax receipts with fair market value at time of donation
• Cost Basis Tracking: Detailed records of stablecoin value at receipt and conversion (if applicable)
• 1099 Generation: For US-based nonprofits, automatic generation of required tax forms
• Jurisdiction Mapping: Tools to understand tax obligations across different countries
• CPA Dashboard: Specialized access for accountants to download transaction histories and summaries

Important: While we provide comprehensive reporting tools, we recommend all nonprofits consult with local tax professionals regarding their specific obligations. We can connect you with crypto-savvy CPAs in your jurisdiction.

Stablecoins are typically treated as property for tax purposes in most jurisdictions, meaning donors may be eligible for deductions based on fair market value without recognizing capital gains.

We believe in simple, transparent pricing that aligns our success with yours.

What's included:

• All platform features and integrations
• Compliance and fraud monitoring
• Transaction reporting and tax documentation
• Customer support
• Standard settlement to local currency (where available)

No hidden fees: No monthly charges, no setup costs, no minimums. For high-volume institutional partners, custom pricing is available.