Custodian partners

Crypto Custodian Tangany Partners With AML/CFT RegTech Coinfirm
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25th February, LONDON, UK – Today Tangany and Coinfirm announce their partnership to provide strengthened risk management and AML/CFT (Anti-Money Laundering/Combatting the Finance of Terrorism) compliance for the better safeguarding of blockchain-based asset security. By leveraging Coinfirm’s AML Platform, Tangany’s custodian operations will be in sync with current and future guidelines for crypto assets (i.e.,…

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German financial institution Bankhaus von der Heydt engages RegTech leader Coinfirm for blockchain risk management
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Bankhaus von der Heydt logo

LONDON, 30th November – German financial institution Bankhaus von der Heydt, has entered a partnership with industry-leading blockchain analytics and AML provider Coinfirm to enhance risk monitoring and management associated with cryptocurrencies. “As a fully regulated credit institution, Bankhaus von der Heydt ensures the highest possible security and compliance standards. Coinfirm has established a reputation…

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RIDDLE&CODE and Coinfirm Join Forces to Ensure Regulatory Compliance with New AML Services
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LONDON, 23 November – RIDDLE&CODE, the leading European blockchain interface company has engaged RegTech provider Coinfirm to leverage the most comprehensive AML compliance solution for digital asset management.  As part of its Digital Asset Management RIDDLE&CODE builds and maintains the digital asset infrastructure for banks, cryptocurrency exchanges and funds. The surging wave of blockchain, cryptocurrency…

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Finoa engages Coinfirm to enhance Compliance with the EU’s Fifth Anti-Money Laundering Directive (5AMLD)
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Germany is at the forefront of legislative pronouncement in the Digital Asset sector. A company leading the way in the German market in maturity of the Digital Asset industry in Germany is the custody platform Finoa. In line with the efforts of becoming a regulated Digital Asset custodian, Finoa will leverage Coinfirm’s AML Platform and…

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Digital Asset Management (DAM) partners with Coinfirm partners to fight financial crime on the blockchain
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DAM Digital Asset Management logo

Digital Asset Management Limited have entered into a working partnership with Coinfirm to fight financial crime on the blockchain. Since the Company’s incorporation, DAM have integrated processes and policies to identify and combat financial crimes concerning Digital Assets, including virtual currencies. The firm, now regulated to provide broker / dealer and custody services relating to…

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Coinfirm creates 1st Wallet feature of its kind with Infinito Wallet
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The latest version update 2.5, from Infinito Wallet features Coinfirm’s AML risk check service. You can quickly risk check a BTC, ETH, DASH and NEO blockchain address and decide before sending crypto to them. Once you enter the address three types of risk levels are shown: Low Risk: Blockchain address is not associated with any apparent risk….

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Coinfirm’s AMLT Token is now available on Pillar Wallet
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Pillar logo

Coinfirm’s AMLT Token is now available on Pillar Wallet. AMLT Token Network is all about transparency and we are constantly seeking partners who share our vision. We’re are happy to announce that the AMLT token is available on the Pillar Wallet. The open-source mobile wallet lets users store, transact, and track cryptocurrencies and tokens. Pillar…

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Coinfirm’s AMLT is now on Zilla Wallet
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Coinfirm’s AMLT Token is now featured in and added to the Zilla Wallet with the likes of Binance and USDC! We are happy to share the announcement with you. ZILLA makes it easy for you to get blockchain event tickets with crypto and manage your crypto assets all in one app. Download the latest version…

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