Your Address for Crypto Advise in Zürich

FINMA Guidelines

ICO / STO Services, Blockchain, Cryptocurrencies - Comprehensive Crypto Advise

Our range of services in the area of crypto advise covers all the fields listed below. Digital wallets have been an important form of payment for some time and are gaining more and more importance and presence. Keep up with the times and learn more about digital currencies and wallets.

Get detailed and competent advice from Capital Management Partner AG to stay up-to-date with ICO / STO, Blockchain as well as cryptocurrencies.

We look forward to advising you on these exciting topics and including you soon among our satisfied customers.

KYC

KYC

Know Your Client: Clients are identified by INTRUM AG and defined in a delegation agreement between INTRUM AG and Capital Management Partner AG. The electronic identification procedure of INTRUM AG complies with FINMA Circular 2016/07 on video and online identification (FINMA Circ. 2016/07). INTRUM AG  is assigned under a separate service contract to carry out the identification of the end-clients.

AML

AML

Anti-Money Laundering: The AMLA examination takes SECO sanctions, FATF and Bush lists, as well as a PEP review into account. Since 2.3.2004, we're officially a member of the SRO PolyReg and therefore entitled to act as a financial intermediary within the meaning of Article 2, Paragraph 3 of the Anti-Money Laundering Act.

Escrow Agent

Escrow Agent

Accepting cryptocurrencies from investors on your wallets, as well as sending FIAT money on the bank account of an escrow agent, provided that the investor's MLA identification process is successful.

Monitoring

Monitoring

Monitoring the incoming payments on FIAT and crypto escrow accounts. We check the sending wallets through an external rating agency (Blockchain Intelligence Group). Learn more about our monitoring service: