We work with the digital asset industry and hold ourselves to Swiss anti-money laundering standards. Here's how we protect your business and your customers.
Montezy GmbH is a Swiss limited liability company (GmbH), incorporated and registered in Zug, Switzerland. It is a member of the Self-Regulatory Organisation VQF (Verein zur Qualitätssicherung von Finanzdienstleistungen) and is supervised for compliance with the Swiss Anti-Money Laundering Act (AMLA) and the applicable SRO regulations governing financial intermediaries.
Montezy GmbH is classified as a Virtual Asset Service Provider (VASP) within the meaning of Swiss AML legislation.
SRO membership constitutes anti-money laundering supervision only. It does not represent prudential supervision or a licence by the Swiss Financial Market Supervisory Authority (FINMA). Montezy GmbH is not a bank and does not accept public deposits.
Montezy GmbH is a member of the Self-Regulatory Organisation VQF (SRO Member No. 101303) and operates under supervision for compliance with the Swiss Anti-Money Laundering Act (AMLA).
Identity (KYC) and business (KYB) verification, document and liveness checks, and PEP, sanctions and adverse media screening run on Sumsub. Every case is reviewed by our compliance team.
Client funds are held with regulated Swiss and EEA banking partners, segregated from Montezy's own funds.
Wallet addresses and on-chain transactions linked to client flows are screened with ChainStream KYT for exposure to sanctioned addresses, darknet markets, mixers and scams.
Clear pricing, no hidden fees, and plain statements about what our regulatory status does and does not cover.
Our policies follow Swiss AML requirements and are aligned with EU standards for the markets we serve.
We work with established compliance providers. Montezy GmbH remains responsible for every due diligence decision under the AMLA and the VQF Regulations.
For business clients, every end customer is verified through Sumsub and gets a Customer ID before incoming payments are enabled.
Payments are screened and monitored, and crypto-linked flows are checked with ChainStream KYT. Unusual activity is reviewed by our compliance team.
Every payment has a full record. Our operations team traces missing or unmatched payments on request.
Dashboard logins require a second factor from an authenticator app.
Owner, approver and viewer roles, with a second approver for large payments.
Individuals pass KYC and businesses pass KYB before any account is activated.
These documents let us confirm who we're working with, as Swiss AML rules require.
A Customer ID is issued once verification is complete.
Found a security issue? Please report it through our contact page and choose "Security".