DIGITAL SECURITIES & BLOCKCHAIN

Decentralised  Ledger Technology is changing the world as we know it. 

We guide our clients through this revolution by providing the full range of services to ensure successful integration of blockchain-based solutions

ONBOARDING
  • Project assessment

  • Regulated AML/KYC profiling

  • DLT transaction check

  • Source of funds verifications

  • Address whitelisting

  • Sanction lists scan

  • Legal support

ADMINISTRATION
  • User management

  • Corporate services

  • Marketing campaign management

  • Multi-currency transactions (crypto and fiat) 

  • Affiliate management

BLOCKCHAIN
  • Ethereum token issuance for ICO, IEO, STO and DSO

  • Crypto co-custodianship in BTC, ETH and USDT

  • Multisignature cold/hot wallets

ICO/IEO/STO
  • Banks relationships

  • Primary and secondary markets strategy

  • Crypto exchanges listing

  • Market-making liquidity services

  • Marketing strategy

CONTINUOUS
  • Ongoing monitoring and project management

 © 2020 - Winch Capital Partners