We’ll guide you through the most complex situation
Through our extensive experience in digital assets, we have the necessary tools to address all compliance and KYC/AML-related requirements. From our proprietary white-label onboarding platform to corroborating extensive trading histories, we have the solution for you.
We understand that clients require a link between the traditional banking system and the crypto world. Through its connection to CAPLAND SA, an established multi-family office in Geneva and alt’s parent company, alt has developed relationships with banks throughout Switzerland, facilitating substantial cash-outs for its clients. alt builds and corroborates client cases to ensure the smoothest compliance process for a swift onboarding by the bank.
Service breakdown for crypto-UHNWIs
- Account opening in tier-1 Swiss banks within 6 weeks
- Success-based fee
- Nominative personal account with credit card and e-banking access
- Know Your Customer (KYC) validation
- Exclusive access to dedicated paralegal and compliance officers
- Fluent in English, French, Greek, Hebrew, Farsi, Russian and Italian
Solutions for all
Tell us who you are
I am a crypto-millionaire interested in cashing out
I am a token issuer and I need a KYC platform
I am an executive or compliance specialist in a bank with crypto