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Submission: On June 22 via api from US — Scanned from PL
Submission: On June 22 via api from US — Scanned from PL
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Skip to content MENUMENU * Solutions For * * * * Private ClientsSmoothly bridging fiat & crypto * * * * Token IssuersRegulate your crowdsales * * * * Financial InstitutionsDigital assets as a new line of business * Services * * * * Due DiligenceBringing clarity to complexity through KYC/ AML and Compliance Expertise * * * * BrokerageTailor made solutions for Paymastering, OTC trading and Clearing services * Company * * * * About UsOur story, our team, our friends * * * * FAQsAll your questions answered * * * * CareersBecome a part of our team * News * Contact Us * Social * * * * Telegram * * * LinkedIn * * * Redish * * * twitter Toggle Menu ALTERNATIVE & TRUSTED LEADING KYC/AML EXPERT FOR DIGITAL ASSETS alt has helped countless individuals, corporates and banks navigate the most stringent regulatory requirements. As a Swiss financial intermediary and crypto-broker, we specialise in high-end transactions through our OTC desk and act as clearer and paymaster of funds. WE CLARIFY. WE CLEAR. 40M CHF cleared per month 150K BTC equivalent KYCed 4000 Contributors KYCed 200 Cash-outs executed SWISS REGULATED Established in 2017, we are one of the few supervised crypto-brokers in Switzerland. NO HIDDEN FEES No more spread and slippage. Upgrade from traditional exchanges to Prime OTC access. SUBSTANTIAL LIQUIDITY alt’s client base holds some of the biggest private wallets in the market. TAILOR MADE Get the services you want and the support you need. alt takes care of your KYC and trade execution. DUE DILIGENCE Through our extensive digital assets experience, we have the tools to address all compliance and KYC/AML-related requirements – From offering a proprietary whitelabel onboarding platform to corroborating extensive trading histories, we have the solution for you. COMPLIANCE EXPERT We compile, corroborate and submit KYCs to banks. KYC OPERATOR We screen token sale participants to raise legitimate funds. AML OFFICER We monitor transactional flow through forensic analysis for banks. Learn More PRIME BROKERAGE Our extensive and long term relationships with some of the largest regulated OTC Desks across the world provide us with best pricing for our clients regardless of the amount. PAYMASTER AGENT We process payments on your behalf, convert crypto to fiat, and execute requested wire-transfers. CRYPTO DEALER From a minimum investment of $25k, we can trade OTC up to 2000 BTC daily. CLEARING AGENT We act in the role of tacit buyer and seller to settle transactions between counterparties, facilitating the work for banks. Learn More FIND THE SOLUTION THAT FITS YOUR NEEDS PRIVATE CLIENTS I am a crypto-millionaire interested in cashing out. Learn More TOKEN ISSUERS I am a token issuer and I need a KYC platform. Learn More FINANCIAL INSTITUTIONS I am an executive or a board member in a private bank. Learn More PRIVATE CLIENTS I am a crypto-millionaire interested in cashing out. Learn More TOKEN ISSUERS I am a token issuer and I need a KYC platform. Learn More FINANCIAL INSTITUTIONS I am an executive or a board member in a private bank. Learn More Edit Template GET IN TOUCH Our experts will help you find the best approach Contact Us SOLUTIONS FOR * Private Clients * Token Issuers * Financial Institutions SERVICES * Due Diligence * Brokerage COMPANY * Careers * Privacy Policy * Legal Mention SOCIALS Linkedin Twitter NEWSLETTER Sign up to receive insights and opinions on various topics such as RegTech, VCs, Crypto Adoption, NFTs. Subscribe Alternative: WPA ©2022 alt.co - a brand by Altcoinomy SA. All rights reserved. By using the website, you agree to our use of cookies. We use cookies to provide you with a great experience and to help our website run effectively. Continue Manage consent Close PRIVACY OVERVIEW This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the ... Necessary Necessary Always Enabled Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously. CookieDurationDescriptioncookielawinfo-checkbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".cookielawinfo-checkbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".cookielawinfo-checkbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. 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These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Advertisement Advertisement Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads. Others Others Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. SAVE & ACCEPT MENUMENU * Solutions For * * * * Private ClientsSmoothly bridging fiat & crypto * * * * Token IssuersRegulate your crowdsales * * * * Financial InstitutionsDigital assets as a new line of business * Services * * * * Due DiligenceBringing clarity to complexity through KYC/ AML and Compliance Expertise * * * * BrokerageTailor made solutions for Paymastering, OTC trading and Clearing services * Company * * * * About UsOur story, our team, our friends * * * * FAQsAll your questions answered * * * * CareersBecome a part of our team * News * Contact Us * Social * * * * Telegram * * * LinkedIn * * * Redish * * * twitter