- Commercial register extract, no older than 3 months
- Copy of ID of the authorised signatory
- Declaration of the beneficial owners (form A / K)
- Evidence of the origin of the funds
- For sales: proof of control over the wallet
Orders from CHF 10,000 — with a personal quote, a Swiss counterparty and settlement through your corporate account.
From CHF 10,000 per order. Below that the standard form on the home page is faster — you enter the amount, get a rate immediately and can order right away. From CHF 10,000 the tiered pricing kicks in, and at that size a personal quote pays for itself.
You can — for purchases up to CHF 1,000,000. Two things argue against it: sales are capped at CHF 10,000 in the web form, and a company verification cannot be handled by a form designed for private individuals. The corporate channel clears both in one pass.
It depends on how quickly the documents arrive. Once the commercial register extract, the ID and the declaration of beneficial owners are complete, verification is usually finished within a few business days. Delays almost always come from missing signatures, not from the review itself.
Per order. A single order of CHF 60,000 falls into the tier from CHF 50,000. Six orders of CHF 10,000 each fall into the tier from CHF 10,000. If you buy regularly, talk to us — for ongoing business we look at the overall volume.
Not through this channel. We buy and sell for our own account with you as the counterparty. Accepting payments on behalf of third parties is a different service with different regulatory requirements. If you have already received crypto from customers and want to convert it into francs, that is an ordinary sale — and for that we are the right contact.
No. We deliver only to wallets your company demonstrably controls, and pay out only to a bank account in your company name. This is not an internal precaution but follows from due-diligence obligations.
CHF, EUR and USD. The tier is always determined by the Swiss franc equivalent at the time of the order.
We are your direct counterparty. You transfer to us, we deliver to you — with no exchange in between and no foreign platform at which your company would have to open an account.
We are supervised by: JayBee AG as AML compliance office and b.partner as statutory auditor.