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VerifiedFinancial Services· Founded 2015

Kroin Ag

KROIN AG is a Swiss based blockchain firm founded in 2015. It aims to launch one of the first AML-KYC-CTF-PEP compliant digital financial asset. It's a new approach in the direction of the Self Sovereign Identity Systems. A new way of user data transparency addressing the issues surrounding Know Your Customer (KYC) and Anti Money Laundering (AML) Counter-Terrorist Financing (CTF) Politically-Exposed-Person (PEP) requirements which have so far hindered the transfer between the FIAT and crypto systems, allowing companies and users to pay for services such as telecoms and utilities, using an innovative paradigm. This project can be considered a first approach designed to be a whitelisted authorisation and validation address based crypto currency token with automatic transaction thresholds. Governments, Telcos, banks which will join the project, will act as User Data Validators. KROIN AG intend to meet a maximum of 20 potential private investors (early adopters phase) to discuss investment via FIAT funds only. The process will be managed by a bank that will act as administrator and custodian of the funds.

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HeadquartersZug, SwitzerlandEmployees2(11 to 50)Founded year2015Websitekroin.netLinkedIn profileLinkedIn

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