Altcoinomy SA is a Swiss-based supervised financial intermediary specialized in cryptocurrency services. Our core activities focus on institutional trades, substantial cash-outs and complex crypto KYC. Altcoinomy’s business activities have been subject to a legal opinion by a specialist Swiss lawyer as well as having received a no-action letter from the FINMA.
For the early crypto adopters, Altcoinomy undertakes the full KYC procedure, including forensic analysis, and supports these adopters in opening bank accounts in private Swiss banks.
On the AML/KYC side, Altcoinomy is currently implementing a state-of-the-art platform to facilitate the onboarding of ICO investors. A detailed AML onboarding process was submitted to VQF and approved.
Finally, as a security expert, Altcoinomy has developed a script to generate public/private keys offline to cold store clients’ cryptos in segregated wallets. To complete, Altcoinomy has developed a platform to integrate the reporting of crypto assets, secured on the blockchain, into banking statements.