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DirectoryFinance & InsuranceFinancial ServicesGenevaALTCOINOMY SA
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ALTCOINOMY SA

Summary

About the company

The core activity of alt.co is to provide services in the field of digital assets, particularly in the areas of: Due Diligence and Compliance expertise (KYC/AML), Brokerage services, including Paymastering, OTC trading and Clearing services, Regulation of Crowdsales for Token Issuers, Support for financial institutions in introducing digital assets as a new business line, and Bridging the gap between traditional banks and digital assets for private clients. The company positions itself as an expert in digital assets and compliance, with the goal of clarifying the complexity of digital transactions and ensuring customer security.

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KYC/AML reports for digital assets
Bank-ready KYC/AML and source-of-funds reports for crypto assets, including identification, proof of origin, transaction analysis and documents for banks.
Institutional OTC crypto trading
Institutional trading for crypto-to-fiat and crypto-to-crypto, with transparent fees, documented execution, fiat settlement and a minimum ticket starting from USD 25'000.
Cash-out and fiat settlement for digital assets
Secure conversion of large crypto positions into fiat with bank processing, written trade confirmation and settlement on Swiss or European bank accounts.
Access to crypto-friendly private banking
Intermediation for account openings with established private banks in Switzerland and Monaco for clients with crypto origin or digital assets.
White-label KYC/AML platform for token issuers
White-label onboarding, screening, wallet risk analysis, escrow and reporting for compliant token fundraising under Swiss supervision.

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Location

Hier entsteht die Karte
Place des Florentins 1
1204 Geneva

At a glance

Legal form
Corporation
UID
CHE-209.239.695
Founded
2017 · 9 years
Last commercial register change
July 20, 2026
Employees
11 to 20

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