Crypto payment and settlement infrastructure for iGaming.
SureSettles, S.A. operates crypto payment and settlement infrastructure for iGaming operators. Supported routes assess available sender data; confirmed sanctions or high-risk matches block credit, while review-band results, provider outages, or unresolved sender data may proceed with an operational warning. Deposits not blocked under the policy settle as USDT on TRON (TRC-20) to the merchant-configured wallet. SureSettles does not maintain merchant balances, and funds may be in transit while routes complete.
Clear roles in the settlement flow.
Merchants configure the settlement wallet and available screening controls. Some funds may pass through intermediate routing steps before settlement. Confirmed sanctions or high-risk matches block credit; incomplete checks may proceed with an operational warning rather than an automatic hold.
- No merchant balance. SureSettles does not maintain a merchant balance; cleared deposits settle to the wallet configured by the merchant.
- Merchant configuration. Settlement addresses, webhook endpoints and available screening controls are configured for each merchant.
- Screening and credit policy. Positive sanctions matches and high-risk results block credit. Review-band results, provider outages, and unresolved sender data do not automatically block credit.
One rail, run end to end.
- Routing and settlement. The cashier shows currently supported deposit routes. Cleared deposits settle as USDT on TRON (TRC-20).
- Screening and case handling. Confirmed blocking matches may enter route-specific quarantine or case handling; other results follow the current deposit policy.
- The merchant surface. The embeddable cashier, the dashboard, the API and signed webhooks.
On paper, plainly.
- Legal entity
- SureSettles, S.A.
- Registration
- Cédula jurídica 3-101-231346
- Headquarters
- San José, Costa Rica
- What we do
- Crypto payment and settlement infrastructure for iGaming operators
- Settlement asset
- USDT · TRON (TRC-20)
- Who we serve
- iGaming operators