CMP GROUP AG is your competent and friendly financial intermediary for Escrow and KYC/AML services.
We can assist you toghether with our selected partners in your next steps when planning an ICO / STO or any Blockchain related matters.
Become a partner and appreciate the high quality, flexibility and personalized services offered by us in close colaboration with custodians in Europe and abroad.
We can offer a comprehensiv and competent range of services to give you a 360° approach wherever you need it.
Call us to arrange a personal conversation.
Avoid expensive fines and meet KYC/AML requirements no matter your jurisdiction
Give your business multilayered protection that prevents all types of document fraud.
Turn KYC into an asset rather than an obstacle. Onboard legit users seamlessly.
Reliability and trust is built over time. We are lucky to draw back on more than 20 years of experience and a well established network with some of the most considerable Crypto/ Blockchain companies and custodians.
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.
Know Your Client: Clients are identified by CMP GROUP AG according to a specific checklist. This identification process may be done in person or online. The electronic identification procedure complies with FINMA Circular 2016/07 on video and online identification.
Anti-Money Laundering: The AMLA examination takes SECO sanctions, FATF and Bush lists, as well as a PEP review into account. CMP GROUP AG is a full member of the self-regulatory organisation VQF and therefore is entitled to act as a financial intermediary within the meaning of Article 2, Paragraph 3 of the Anti-Money Laundering Act.
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:
CMP GROUP AG helps new blockchain firms develop growth strategies. We give advice about developing and implementing key blockchain strategies that can optimize business efficiency and put you in contact with a strategic partner in our network.
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