Swiss SRO With Crypto Bank & OTC Desk

 Swiss SRO With Crypto Bank & OTC Desk

Company Overview:

  • Licensed Swiss AG based in Geneva
  • Regulatory License: SRO / Crypto Banking
  • Banking: Swiss private commercial correspondent bank with crypto-friendly on/off ramps

Operational Details:

  • Swiss resident banking director and compliance officer in place
  • Full corporate administration: Accountants, financial auditors, and compliance auditors are set up

Key Features & Services:

  • IBAN Accounts: Send and receive SEPA and SWIFT wire transfers
  • Mastercard Prepaid Debit Cards: Virtual, standard, and VIP options
  • Instant Currency Exchange: Supports all major currencies
  • Free Electronic Money Transfers
  • Automated Swiss KYC System: Fully integrated
  • Blockchain-Based Software: Highly secure and reliable
  • Crypto-to-Fiat Solution:
    • Load crypto proceeds to card
    • Withdraw to other banks
    • Transfer crypto proceeds to users
    • Sell crypto and load on IBAN bank accounts
  • Multi-Currency Exchange Supported
  • Prepaid Debit Cards: Easily manage crypto proceeds

Platform Security:

  • Advanced banking-level software platform
  • Top-tier security protocols ensuring a secure platform and wallet

 

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