Pioneering the crypto evolution by making digital assets available to everyone.
As a fully regulated Swiss financial intermediary, we serve customers who wish to trade up to $10 million per transaction. We operate all trades on a robust, safe & scalable infrastructure enabling us to work with industry leaders in an effective manner.
Retail trades made possible through institutional partners
Strong secure network for quick settlement.
AML / KYC & Transaction monitoring standards
As a member of the Financial Services Standards Association VQF, an officially recognized self-regulatory organization, we take compliance and risk matters very seriously.
Accordingly, we have strong Anti-Money Laundering, Know Your Customer & Transaction Monitoring Procedures so our customers can trade confidently with us.
Crypto On-ramp is a system that allows for the purchase of crypto assets by using fiat currencies. Conversely, crypto Off-ramp is the mechanism that allows users to exchange the crypto assets to their preferred fiat currency.
AMBI builds relationships with industry leaders and help set the standards for this dynamic, fast-paced market as well as it seeks to provide the industry with best-in-class quality, security, and reliability.
OTC transactions are transactions which are traded via a broker-dealer network whilst block trading is typically, a large transaction of crypto assets between two parties which are traded OTC. OTC transactions (whether standard or in block) can be crypto-to-crypto or fiat-to-crypto. AMBI offers OTC trades up to $10 million maximum, with a minimum investment of $30,000.
For the purposes of conducting its business and fulfilling transactions, the Company sources crypto asset liquidity from international liquidity providers & reputable exchanges.
We mainly operate with institutional & corporate clients worldwide on a variety of levels (banks, crypto exchanges, law firms, etc.). We can also serve retail customers through our partner corporate clients or institutions.
Our team has deep knowledge of the blockchain technology that underlies digital assets. We often collaborate with core developers in the industry.
Our trading team is supported by specialists in compliance, security, and trade execution. Our traders have analyzed and traded all major types of financial assets for leading financial companies.
AMBI EXPANSIONER AG – VQF (member number 100924), an officially recognized self-regulatory organization (SRO) according to the Anti-Money Laundering Act (AMLA).
Business Registration Number : CHE-237.636.446
Poststrasse 10, 6300 Zug, Switzerland