Regarding the Swiss Cryptocurrency bank as advertised.

The Company is delivered as a fully regulated Swiss Financial Services AG with CHF 100,000 in share capital. It is domiciled in the Canton of Zug, the Cryptocurrency Valley and financial center of Switzerland and the lowest tax canton. It is fully insured by the Lloyds of London and audited by Grant Thornton.

The license registration allows for the Company to operate as follows:

Investment adviser (Can provide official investment advice to clients)

Cryptocurrency Exchange and Wallet (crypto/crypto or crypto/fiat)

Carry out credit transactions (in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing);

Provide services related to payment transactions, (by carrying out electronic transfers on behalf of other persons, or issue or manage means of payment such as credit cards and travellers’ cheques);

Trade for their own account or for the account of others in banknotes and coins, money market instruments, foreign exchange, precious metals, commodities and securities (stocks and shares and value rights) as well as their derivatives.

The operational costs for the Swiss Company is approximately CHF 25,000 p.a., which is includes the required Swiss resident director, the offices and accounting (accounting cost subject to volume etc). In addition, there is the annual SRO licensing fee, which is around CHF 3,000.

Other similar operations in Switzerland as a reference:

The crypto bank platform included (which is superior to what the Swiss Crypto banks use in many aspects) is US based (major US public corporation) with 24/7/365 tech support:

–  offering a full turn-key solution from investor user interface (browser and mobile application) to liquidity. The platform is completely branded according to your requirements.

–  uniquely offering clients / investors to diversify their portfolios with Precious Metals by investing in Gold and Silver through the Crypto Bank Trading Platform. Clients can buy & sell using Digital Assets or Fiat. Secure Storage and Physical Delivery anywhere in the world. A truly unique offering converting crypto to precious metals and the other way round. This is not currently offered by ANY other Crypto Bank in Switzerland.


  • Front, middle and back-office
  • Desktop and mobile application (Apple & Android)
  • Complete KYC with live facial recognition
  • Real-time trade settlement
  • Multi-currency trading
  • Physical gold & physical silver
  • Multiple blockchain integration
  • Order management, order routing, order matching
  • Dedicated wallet nodes
  • 24/7/365 availability, market data and trading
  • Trade confirmation
  • Monthly statements
  • Integrated cold storage and custodian wallets



  • Ability to offer multiple digital assets
  • Support 24/7
  • Complete back-end control through customizable administration dashboard
  • Audit trades for clients
  • Automated trade confirmation email and customized monthly statements
  • Ability to place, edit, and cancel limit orders into order book via API
  • Matching Engine – 5 million transactions per second
  • Unlimited accounts per user
  • Unlimited user profile
  • Accept fiat deposits (USD, CAD, EUR)
  • 9 supported order types including market, limit and stop
  • End-points supporting connections to trading interfaces, API, and related user-directed systems
  • Integrated system to document customer KYC for on-boarding process
  • Connect to FIX, Binary, WebSocket, REST and custom APIs
  • Run reports, transactions, treasury



  • Global setting protections in force to prevent unauthorized account activity, including unusual withdrawal requests
  • All exchange data is replicated and backed-up in real-time
  • Built-in protection against brute force denial of service (DoS) and distributed denial of service (DDoS) attacks and active whitelist / blacklist management control
  • Internal service interaction utilizes separate authentication contexts and are not exposed to the internet
  • All website data is transmitted via encrypted transport layer security (TLS) connections (i.e. HTTPS)
  • Cold storage wallet management
  • Encrypted user information
  • Two-factor authentication (2FA)


  • Custodian services for FIAT (USD, CAD, EUR) and digital assets. (additional FIAT on demand)
  • Highest certification of encryption (EAL5+,  AIS-31)
  • Hardware and titanium cold storage wallets
  • Custom vaults and security by Fireblocks  ISAE-3402 certified
  • Audited positions of hot and cold digital assets  (Grant Thornton)
  • Fully insured (at the Lloyds of London)


Liquidity / Execution

  • Best price and execution
  • Proprietary order routing and execution
  • Unlimited ERC20 tokens and additional digital assets on demand

Trading Features

  • Multiple available views, including price chart, depth chart, order book and recent trades ticker
  • Live order book displays buy and sell orders with live spread calculation
  • Six chart styles including line, bar, area and candles
  • Ability to set custom chart durations ranging from one-minute to years
  • Ability to customize color and styles of bars, borders, wicks, price lines, backgrounds and grid
  • 11 available trendline styles including rays, angles and arrows
  • 18 available pitchfork styles including pitchforks, Gann boxes, and Fibonacci’s
  • 9 available brushes including ellipses, triangles and rectangles
  • 12 available test box styles including flag marks, arrows and price labels
  • 14 available pattern descriptors including cypher, ABCD and Elliott formations
  • Multiple scale styles including auto, percentage and logarithmic
  • Ability to report block trade
  • Integrated ability to save current chart view to jpeg
  • 58 available indicators including linear
  • Regression curves, moving averages and oscillators
  • Ability to draw custom trendlines, pitchforks, and more that scales and moves with the chart
  • 9 available forecasting markers including bars, ghosts, spreads and areas
  • 300+ available icons to markup charts.
  • Custom area measurement tool to find duration percentage change, and price change automatic calculation of fees is included in order price
  • Multiple custom user reports including trade activity, transaction activity, and treasury activity

Branded Visa & Mastercard

Opportunity to brand in your option and issue clients Visa and/or Master Card that are linked to the Banking Pro trading platform.


  • Bitcoin
  • Ethereum
  • Litecoin
  • Bitcoin Cash
  • Bitcoin SV
  • Chainlink
  • Uniswap
  • Dogecoin
  • Tether
  • Cardano
  • Aave Token
  • BAT
  • Synthetix Network
  • Compound
  • Yearn.Finance
  • Maker
  • Decentraland
  • USD Coin
  • Ripple
  • Polkadot

Additional Coins can be added or removed at  your request.


  • Physical Gold
  • Physical Silver

This is actually the second company as the first has been sold. The good news is that the price is actually CHF 235,000.00!!

Alternatively, the offshore operation runs on the same software and platform and is priced (unregulated and registered in St. Vincent & The Grenadines) at EUR 105,000.00. 

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Posted in The Mart.