← Directory
CF2

Crypto Finance AG

Zug, CH · founded 2017 · $2B+ AUC

Deutsche Boerse-owned Swiss custodian with FINMA and BaFin licences.

Start DDQ →
Data quality
36 / 100
Evidence verified
1 / 5
Last reg check
2026-05-29
Op. status
Active
Seven-dimension profile
Dim · A

Identity & regulatory

Legal entity
Crypto Finance AG
HQ
Zug, CH
Founded
2017
Primary regulator
FINMA / BaFin (CH / DE)
Licence
Securities firm + Crypto Custody - Active
Licence ID
FINMA SFL 2019; BaFin KWG 1a
Op. status
Active
Scope
Owned by Deutsche Boerse Group.
Jurisdiction limits
CH, DE; EU via MiCA
Dim · B

Assets & coverage

Chains
BTC, ETH, SOL, Polygon
Asset classes
BTC, ETH, L2, Stables
RWA / security tokens
No
Typical clients
Banks, Asset managers, Family offices
Dim · C

Security architecture

Key model
HSM
Cold storage
98%
Wallet topology
Tiered hot / warm / cold
Dim · D

Governance & controls

Policy engine
Role-based approvals + quorum
Travel Rule
21 Analytics
Sub-custodians
Disclosed under NDA
Dim · E

Insurance & risk

Limits
Limits under NDA
Carrier
Deutsche Boerse-backed programme
Staking cover
Yes - slashing cover
Dim · F

Integration & ops

APIs
REST, FIX, SWIFT
Settlement SLA
T+0 internal
Proof-of-reserves
On-request
Dim · G

Commercials

Custody fee
Bank-fee schedule
AUC bucket
$1B-$10B
Minimum term
12 months
Evidence vault

Source-anchored documents

1 / 5 verified
  • FINMA / BaFin registration
    FINMA SFL 2019; BaFin KWG 1a
    Verified
  • SOC 2 / ISAE 3000 attestation
    Independent attestation
    Pending
  • Insurance binder
    Deutsche Boerse-backed programme
    Pending
  • Proof-of-reserves cadence
    On-request
    Pending
  • Penetration test
    Annual third-party
    Pending
Last regulator / audit / insurance refresh: 2026-05-29