Status & Regulatory Scope: Active Member of ARIF (recognized by FINMA). This is a "live" financial intermediary ready for immediate institutional transaction processing with a clean audit history.
Banking & Crypto Rails: Holds a robust, hard-to-secure portfolio of active accounts bypassing typical 6–12 month onboarding delays. Includes BVNK (SEPA & Crypto with dedicated named IBANs and merchant collections), PayCrossBorder (SWIFT & SEPA for third-party multi-currency payments), Kraken Pro, and Revolut Business.
Key Capabilities: Immediately execute crypto liquidity (on/off-ramping), global fiat payment processing, and merchant settlement.
Continuity & Add-ons: Option for the existing Swiss Resident Director and MLRO to remain for seamless regulatory stability. An optional fully functional, white-label client portal is also available for an additional monthly fee.
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