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
As early as 2017, we have identified a need for token sales to comply with their respective regulatory framework and seamlessly integrate the identification (KYC) and AML of participants. alt is authorised to transit funds (both fiat and crypto), provide escrow accounts, and implement/supervise AML policies for private sales, pre-sales and crowdsales. Many high-profile blockchain-based projects have chosen to delegate the intricate logistics and legal responsibilities associated with regulated token issuance to alt, allowing them to focus on their tech.
Onboarding KYC Platform features
Whilst banks are eager to get involved with digital assets, they don’t necessarily know how or where to start. The business case is clear: not only are young, un-banked crypto-millionaires perceived by banks as a potential-client base and opportunity for net new money but traditional banking clients feel left out, driven by the explosion in digital asset prices, aggressively pushing their banks to provide access to the desirable asset class.However, banks remain reticent due to a lack of knowledge and technological infrastructures.
alt has been bridging the way, with Freeports, its sister company licensing its digital assets custody solution, while it has helped banks deepen their knowledge of the digital industry and understand its risks. We have established relationships with a number of Swiss banks, who have delegated their crypto-AML monitoring to alt, as a first step.
Crypto-related AML guidelines
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