We are Swiss experts in executing large crypto cash outs and purchases smoothly and efficiently, for both private and corporate clients since 2018.
Regulated in Switzerland
$1b+ volume processed
Cashed out to 500 banks in 70 countries
Regulated in Switzerland🔸$1b+ volume processed🔸Cashed out to 500 banks in 70 countries
If we are recommended by banks and finance professionals across the board, it is because:
We are a regulated Swiss financial intermediary working on crypto compliance since 2018. We know exactly what banks want to see, and we know how to format our due diligence in a way they can easily understand and admit.
We are a crypto native team and we are used to read complex on-chain activities. We know how to scan it, analyze it and translate it into a bulletproof compliance file that will support your important crypto-fiat operations.
⚡️ Fast
When others can take months to process large operations, we get the job done in days.
🤝 Helpful
Our friendly team takes care of our clients in a fast and reactive way, in six languages.
💸 Competitive
Our service fee is on the low end of the spectrum, between 0.6% and 0.9% based on volume.
🔎 Transparent
We only charge a single, all-inclusive fee. No spread, no hidden costs, no surprises.
We are connected to plenty of different liquidity sources and we can process any volume at the best conditions possible.
We notably have direct accounts with Tether, Circle and others, and we can mint or redeem any volume of stablecoin right at the source.
We have experience documenting complex origin of funds for pretty much any type of on-chain activity:
Privacy is sacred in both Switzerland and the crypto world, that's why we process the information of our clients with all the diligence and professionalism required. We process 100% of our compliance and due diligence in-house, we implement strong measures to protect the data we store, and we never share your information to a partner without your express authorization.
When cashing out, we can take care of opening a new account for you at one of our Swiss private bank partners, at no extra cost and in less than a month.
If you need liquidity for a project but don't want to sell your crypto-assets, we can provide lombard loans backed at 100% by BTC or ETH with low interest rates.
More infoSend us an email at [email protected] with a few words on your needs, we'll reply as fast as possible.
We give you a link to do your onboarding with us as well as your identity verification.
We identify what documents can be produced to demonstrate your source of funds and help you collect them.
Once the previous step is complete, we will give you the instructions to send us your funds for conversion.
A client reached out to us to cash out a 9-figure amount stemming from bug bounty rewards claimed from tier-1 crypto projects through a specialized platform, and expressed interest in opening a new Swiss bank account for the operation.
Documenting this source of funds was fairly straightforward: we collected the bug bounty submission and validation records issued by the platform and the reward payers, and ran on-chain verifications on the wallet addresses involved.
Those elements were sufficient for us to proceed with the cash-out and open an account at a partner Swiss private bank, with the funds deposited there exactly one month after first contact.
A client reached out to us on the recommendation of their private banker in Geneva, seeking assistance in cashing out funds resulting from their participation in the creation and funding of a cryptocurrency project.
We gathered all the documents and contracts surrounding the founding of this project, and the various agreements between the parties involved.
After a thorough legal review, the transaction was approved, and we proceeded to cash out the funds into an account at the private bank that had originally recommended our service.
A well-known influencer approached us after struggling with long delays trying to cash out funds from various seed investments made years earlier, attempting to transfer directly from a CEX to an existing bank account. As a result, the client expressed interest in opening a new bank account in Switzerland.
We documented the origin of the funds through the original SAFT agreements, traced the token distributions and multi-stage vesting unlocks, and retraced the on-chain swap and deposit operations carried out afterward to generate yield. We also ran risk scoring on all the wallet addresses involved.
Those elements allowed us to open a new account at a partner Swiss private bank and cash out the funds there in multiple steps, according to the client's wishes.
Mt Pelerin Group Ltd is a company established in Switzerland since 2018 with offices in Geneva and Neuchâtel, and is an affiliated financial intermediary with a first-rate track record in institutional-grade compliance and due diligence. We are affiliated with SRO-member SO-FIT, an officially recognized self-regulatory organization (SRO) according to the Anti-Money Laundering Act by FINMA, the Swiss financial market supervisory authority.
Do you have high net worth clients or contacts in need of premium OTC crypto services? Get in touch with us to join our commission program.
Our OTC brokerage service is available for fiat-to-crypto purchases and crypto-to-fiat cash outs of CHF 100,000 or more (or equivalent in other currencies). There is no upper limit, as we have access to the liquidity to process transactions of any size.
We charge a single all-inclusive service fee taken on top of the spot market price, with no spread nor hidden costs: 0.9% from CHF 100,000 to CHF 999,999, 0.7% from CHF 1 million to CHF 9.99 million, and 0.6% from CHF 10 million upwards. This fee already includes the full compliance and due diligence work needed to document the transaction, nothing else is added afterwards.
Yes. We specialize in documenting the origin of funds coming from all crypto sectors (mining, trading, DeFi farming, token sales, airdrops, affiliate programs and bug bounties) and format it in a way that the receiving bank's compliance department can accept without flags or delays.
Once your KYC and origin-of-funds documentation are in place, the transaction itself is typically completed in a matter of days, not the weeks or months large crypto transfers often face elsewhere. If you also need a new Swiss private bank account to receive the funds, that's usually opened within a month from first contact.
You don't have to sell if you don't want to. If you'd rather keep your position, we can arrange Lombard loans collateralised 100% by Bitcoin or ETH through our Swiss private bank network, giving you access to fiat liquidity while retaining your upside exposure.
Yes, at no extra cost. We prepare your full compliance file and present it to the right partner within our network of Swiss private banks, based on the bank that fits your profile and requirements. This typically takes less than a month from first contact to deposit, versus many months through other channels.
Our OTC service supports 30+ cryptocurrencies including Bitcoin, Ethereum, USDT, USDC, EURC and ZCHF, across 16 blockchains. On the fiat side, we can settle in 18 currencies including CHF, EUR, USD and GBP. The full list can be found on our fiat and crypto support page.
Not necessarily, what we need to document the origin of your funds is to gather enough elements to corroborate your story and make it plausible.
Many banks don't like to see their clients cash out large amounts of funds directly from crypto exchange platforms, because they do not trust the robustness of their due diligence and they consider it highly risky for them. We have had many clients come to us in despair after being in stuck in endless discussions with the compliance department of their bank because they were trying to cash out directly from a large CEX, and have the situation quickly unblocked with us because we produce what the big CEXs don't: a robust compliance file that banks can read and understand.
Being a regulated Swiss financial intermediary, we are subject to the Swiss business secrecy. We process all of your information in-house and store it with highly secured standards. We never share it to third parties, unless you request it from us (for example to open a private bank account).
The only users that Mt Pelerin cannot accept are US persons and residents in the following countries: Afghanistan, Angola, Bangladesh, Belarus, Burkina Faso, Burundi, Central African Republic, Cuba, Democratic Republic of the Congo, Guinea, Guinea-Bissau, Haiti, Indonesia, Iran, Iraq, Lebanon, Libya, Mainland China (Hong Kong and Taiwan accepted), Mali, Myanmar, Nicaragua, Niger, North Korea, Russia, Somalia, Sudan, South Sudan, Syria, Trinidad and Tobago, the United States, Venezuela, Yemen, Zimbabwe.
