Fast, compliant exchange between stablecoins and local currency.
Nikpav LLC provides peer-to-peer conversion between USDT/USDC and Colombian pesos, with instant local settlement and a documented AML/CFT program.
Contact usWhat we do
P2P stablecoin exchange
We buy and sell USDT and USDC against Colombian pesos with KYC-verified counterparties on regulated exchange P2P marketplaces.
Instant local settlement
Peso payments are settled through local instant payment rails (Bre-B) to accounts in the counterparty's own name.
Treasury operations
We manage our own digital-asset treasury across Latin American currencies for liquidity and pricing.
Compliance
We operate under a written AML/CFT Policy with customer due diligence, sanctions screening (UN, OFAC, OFSI, EU) and transaction monitoring. We do not accept cash or third-party payments.
- Legal name
- Nikpav Limited Liability Company
- Jurisdiction
- Wyoming, United States – Filing ID 2025-001716755
- FinCEN MSB registration
- BSA ID 31000343544219 (Money transmitter)
- Registered address
- 30 N Gould St Ste N, Sheridan, WY 82801, USA
Contact
- nikolai.kniazev@nikpavllc.com
- Manager
- Nikolai Kniazev Santacruz