Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Experience unparalleled reliability and safety with Crescendo Capital, a leading and fully compliant cryptocurrency exchange. Licensed and registered as a Virtual Asset Service Provider (VASP) in the Czech Republic, Crescendo Capital caters to a broad client base across the EU, EEA, Switzerland, Australia, and various other global locations where VASP operations align with local regulations. Our platform features key trading pairs including EUR/USDT, GBP/USDT, AUD/USDT, EUR/USDC, GBP/USDC, AUD/USDC, and prominent crypto-fiat pairs like EUR/BTC, EUR/ETH, GBP/BTC, GBP/ETH, AUD/BTC, and AUD/ETH. We facilitate seamless transactions using SEPA for our European customers and SWIFT for international transactions, delivering a straightforward and secure crypto trading experience.
Description
Ensure your cryptocurrency AML compliance remains robust and prepared for the future by utilizing our expertise. Sygna is actively supporting our expanding international network of virtual asset service providers (VASPs) in adhering to AML/CFT regulations, including the FATF R.16 “Travel Rule” requirements. By forming strong partnerships with key players in the blockchain sector, we are enhancing the transparency of digital asset transfers to align with the standards set by global financial markets and regulatory bodies. Our dynamic API-based messaging platform allows you to stay compliant with regulatory expectations effortlessly. Sygna Bridge assists VASPs in fulfilling the FATF's recommendation 16, essential for obtaining licenses across different jurisdictions. You can securely and privately share necessary personally identifiable information (PII) in real-time with verified transmittal partners. With Sygna, you can confidently navigate the evolving landscape of AML compliance in the digital asset space, ensuring your organization is always ahead of regulatory changes and challenges.
API Access
Has API
No
API Access
Has API
Yes
Integrations
No details available.
Integrations
No details available.
Pricing Details
$0
as low as 0.8% fee
Free Trial
No
Free Version
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Crescendo Capital s.r.o.
Founded
2023
Country
Czech Republic
Website
www.crescendo.cz
Vendor Details
Company Name
Sygna
Country
Taiwan
Website
www.sygna.io
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No