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InCore Bank

Zurich, CH · founded 2007 · Bank-grade AUC

Swiss B2B transaction bank for other banks; digital-asset custody and brokerage.

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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
InCore Bank
HQ
Zurich, CH
Founded
2007
Primary regulator
FINMA (CH)
Licence
Bank - Active
Licence ID
FINMA Bank Licence
Op. status
Active
Scope
B2B-only bank; serves other Swiss banks.
Jurisdiction limits
CH
Dim · B

Assets & coverage

Chains
BTC, ETH, Polygon
Asset classes
BTC, ETH, Stables, RWA
RWA / security tokens
Yes
Typical clients
Banks, Securities dealers
Dim · C

Security architecture

Key model
HSM
Cold storage
100%
Wallet topology
Tiered hot / warm / cold
Dim · D

Governance & controls

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

Insurance & risk

Limits
Bank-grade programme
Carrier
Swiss Re
Staking cover
Yes - no cover
Dim · F

Integration & ops

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

Commercials

Custody fee
B2B bank fee schedule
AUC bucket
$1B-$10B
Minimum term
12 months
Evidence vault

Source-anchored documents

1 / 5 verified
  • FINMA registration
    FINMA Bank Licence
    Verified
  • SOC 2 / ISAE 3000 attestation
    Independent attestation
    Pending
  • Insurance binder
    Swiss Re
    Pending
  • Proof-of-reserves cadence
    On-request
    Pending
  • Penetration test
    Annual third-party
    Pending
Last regulator / audit / insurance refresh: 2026-05-29