Your Partner for Escrow and KYC/AML

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.

ICO / STO Services, Blockchain, Cryptocurrencies - Comprehensive Crypto Advise +41 41 557 41 75

Know your Customer (KYC) & Anti Money Laundering (AML) checks for ICO’s – Exchanges – Crypto organizations

More than 5 years experience in the Crypto industry and many more in the KYC/ AML environment.

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.

Our range of services

Meet the team

Arturs Rasnacis

loup le roux

natascha hartmann

oliver kramer