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DirectoryFinance & InsuranceFiduciary OfficesBaarCMP Group AG
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CMP Group AG

Summary

About the company

CMP Group AG is a financial intermediary offering escrow, KYC and AML services for ICOs, exchanges and crypto organisations. Its services also include fiat and crypto payment and wallet monitoring, blockchain consulting and web design, and the company is a member of the self-regulatory organisation VQF entitled to operate as a financial intermediary under the Anti‑Money Laundering Act.

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Escrow Agent
Escrow processing for cryptocurrencies and fiat funds, with release of payouts after successful investor MLA/KYC identification.
Know Your Customer (KYC)
Customer identification according to a checklist, online or in person, including electronic identification in accordance with FINMA Circular 2016/07.
Anti-Money Laundering (AML)
Anti-money laundering screening with SECO sanctions, FATF and Bush lists, as well as PEP reviews; financial intermediary activity as a member of the SRO VQF.
Payment Monitoring
Monitoring incoming payments in fiat and crypto on escrow accounts, and checking the sending wallets using external rating analysis.
Blockchain consulting
Advisory services for blockchain companies on growth strategies, development and implementation of blockchain strategies, as well as introduction of strategic partners.

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Location

Neuhofstrasse 3C
6340 Baar

At a glance

Legal form
Corporation
UID
CHE-389.434.488
Founded
2022 · 4 years
Last commercial register change
June 11, 2024
Employees
1 to 10

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