Category
  • Due Diligence & Advisory
  • Fintechs
  • OTC Desks
Use Cases
  • Payment Settlement
  • Trading and Swapping
Blockchains Supported
  • Arbitrum
  • Ethereum
  • Solana
On/Off-Ramps
  • Yes
Free/Paid
  • Paid
Region
  • APAC
  • Europe
  • LATAM
  • Middle East and Africa
Country
  • Monaco
  • Switzerland

Swiss-regulated financial intermediary and crypto broker providing compliant crypto-to-fiat execution, forensic-grade KYC/AML structuring, and private banking access in Switzerland and Monaco.

alt is a Swiss-regulated financial intermediary and crypto broker focused on one core objective: bridging substantial crypto-native wealth into the traditional financial system in a compliant and sustainable manner.

We specialize in complex crypto-origin cases. This includes reconstructing multi-year transaction histories, consolidating exchange records (including defunct platforms), mapping wallet flows across chains, and aligning onchain activity with a client’s economic background. The result is forensic-grade KYC/AML documentation designed to meet private bank standards. Our work goes beyond compiling data; we structure source-of-funds files in terms compliance teams understand and can assess with confidence.

In parallel, we execute high-volume OTC crypto-to-fiat transactions for early adopters, founders, professional traders, and corporate entities. Transactions are handled discreetly through institutional-grade counterparties, with full AML controls and clean fiat settlement suitable for private banking. Traceability, documentation integrity, and regulatory alignment are embedded throughout the process.

We also facilitate private bank account openings in Switzerland and Monaco through an established network of banking partners. Given the selective and compliance-driven nature of these institutions, preparation is critical. We coordinate onboarding documentation, anticipate potential red flags, and liaise directly with banking teams during the review process. For clients with complex crypto histories, proper structuring materially increases the probability of acceptance and reduces delays.

Our focus is not product distribution but banking access, compliant execution, and capital security. For crypto-native clients seeking jurisdictional stability and institutional-grade financial relationships, alt provides a structured bridge from onchain wealth to regulated banking infrastructure.

Use Cases

Crypto Origin Documentation (KYC/AML)

We specialize in structuring complex crypto-origin wealth cases for Swiss and Monegasque private bank onboarding. This includes reconstructing multi-year transaction histories, consolidating exchange records (including defunct platforms), mapping wallet flows, and preparing a coherent source-of-funds narrative. We translate blockchain activity into language compliance departments understand. Our work aligns onchain data with the client’s professional and economic background, proactively addressing potential red flags before submission to the bank.

High-Volume Crypto On/Off-Ramping

We execute large OTC crypto-to-fiat and fiat-to-crypto transactions for HNW individuals and companies. Transactions are structured with institutional counterparties and coordinated with receiving banks in advance to minimize counterparty risk and compliance friction. Our focus is not simply conversion, but defensible conversion helping ensure that proceeds entering the traditional banking system are properly documented, transparent, and aligned with regulatory expectations. This reduces the risk of account freezes, delayed settlements or rejected wires.

Private Bank Accounts (Switzerland & Monaco)

We facilitate introductions and onboarding with select Swiss and Monaco private banks experienced in handling digital asset origin wealth. Access to these institutions remains selective and documentation-driven. We coordinate the full onboarding process, structure the client file, and liaise with banking teams to support clarity and efficiency. Offering a turnkey banking and diversification solution to complex crypto-origin wealth profiles, we help establish stable, long-term banking relationships within respected regulatory frameworks.

This site contains content and information, including links to other sites and resources, that was prepared by third parties ("Third Party Content") who are not affiliated with Circle or any of its affiliates (collectively "Circle"). Circle makes no representations on the accuracy, suitability, or validity of Third Party Content. As such, Circle is neither responsible nor liable for any Third Party Content, including any errors, omissions, or delays, or for any actions taken in reliance upon any Thirds Party Content. Reference to any specific company, product, service, or website of any third party does not constitute an implied or express endorsement, recommendation, favoring or validation by Circle. All content provided is for educational and informational purposes only. Circle shall not be liable for any damage or loss relating to use of, or reliance upon, the Third Party Content.

Ready to connect with alt?