KYC & AML Compliance Suite

We offer professional, secure, and reliable KYC and AML compliance suite services for ICOs and other token generating entities ready to begin raising funds who want to be compliant with Swiss regulation.

In order for an Initial Coin Offering (ICO), or any equivalent token generating project, to legally raise funds for a project in Switzerland, they are required to follow Know Your Customer (KYC) and Anti-Money Laundering (AML) regulation in accordance with the Swiss Financial Market Supervisory Authority’s (FINMA) requirements. This includes raising funds for projects through pre-sale and sale.

Benefits

Registered and regulated financial intermediary, a Financial Services Standards Association (VQF) member recognized by FINMA, approved to provide verification services for ICOs and other entities in Switzerland.
We take no shortcuts and always comply with FINMA requirements for every step of the process.
Our team of experts have years of experience in verification services. They are highly trained, ethical, and driven to provide only the best services.
We work diligently to protect your privacy, doing everything in our power to make sure your information is secure and not leaked to third-parties.
We have built trusted and long-standing relationships with Swiss banks to provide the highest possible guarantee of successful execution of the fiat payments.

We can handle companies with complex structures, such as multi-level ownership or trusts, associations, foundations, both registered and un-registered funds, Series LLC, and other types of special purpose entities (SPVs). We are one of the only crypto finance service providers capable to do so in Switzerland.
We can accept multiple fiat and crypto currencies from your investors and can exchange those into the final currency you prefer. The currently accepted currencies include: USD, CHF, EUR, BTC, and ETH.
We are a secure and reliable link between traditional finance and crypto finance.

Why your company needs our compliance suite

Know Your Customer (KYC) and Anti-Money Laundering (AML) is the process of a business verifying the identity of its clients, assessing potential risks of illegal intentions for the business relationship, and finally making an effort to prevent, detect, and report money laundering activities from potential investors.

FINMA requires that customers provide detailed anti-corruption due diligence information and origin-of-funds verification before any transfer of funds can begin. We can manage this frustrating and lengthy process for you while guaranteeing full compliance.

How it works

After properly setting up a KYC verified account with us for the individuals or entity that is organizing the ICO or project, the below process can begin.

You provide us with a complete list of your potential investors’ email addresses.

We will provide you with instructions on how to have your investors contact us to begin the verification process.

Once contacted by your investors, we will begin the KYC and AML verification process.

Once KYC and AML is successfully completed, we will provide payment instructions to your verified investors. Should they not have or do not want to pay in the entities preferred final currency, we will offer our exchange services.

The finalized funds will then be submitted directly by the investors or through our exchange tool, as applicable. Once the funds are cleared, we will provide your investors with a final receipt of their payment. This receipt can be used to present to tax authorities to confirm origin or funds if ever requested.

Acting as your escrow agent, we will hold the funds and transfer them to you within the required deadline.

Once the sale is closed, we will provide you with a final statement of all transactions processed through the escrow account, on request.

Get Started

If your ICO or other token generating project is ready to learn more about how our team of experts can help you secure your funds in compliance with Swiss regulation, then please contact us below.