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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 

Screenshots View All

Screenshots View All

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 

Alternatives

Alternatives

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