BlockRiver AG is a member of VQF, membership number 101302. Regulatory information

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BlockRiver AG provides settlement infrastructure for institutions operating at scale: trading firms, treasuries, platforms and enterprises that need fiat and digital asset settlement under a Swiss compliance framework. We do not offer retail services.

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Entity
BlockRiver AG
Address
Asetstrasse 37, 6438 Ibach
Email
contact@blockriver.com
Desk access
By appointment only

Get in touch.

This channel is for:

  • Institutional clients and counterparties
  • Platform and embedded finance partners
  • Banks, liquidity providers and infrastructure vendors
  • Professional service firms: legal, audit, compliance

If you are unsure whether BlockRiver is suitable, include a short description of your use case.

You can also write to us directly at contact@blockriver.com, or by post to BlockRiver AG, Asetstrasse 37, 6438 Ibach, Switzerland.

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Professional clients only. Not available to retail clients, individuals, US persons or sanctioned jurisdictions.

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Apply for access.

Approved clients receive named accounts, custody and OTC execution through a single platform. The approach has four waypoints. Every application gets a response within 72 hours, even complex onboardings, and our compliance team works through the review with you from there.

Begin onboarding
  1. Waypoint 1

    KYB documentation

    Corporate documents, ownership structure and mandated signatories.

  2. Waypoint 2

    Settlement flow assessment

    We review counterparties, corridors, currencies and ticket sizes so liquidity, custody and compliance match your intended use.

  3. Waypoint 3

    Accounts and wallets

    Named multi-currency accounts and wallets are set up, with permissions and reporting configured for your treasury and operations teams.

  4. Waypoint 4

    Activation and first settlement

    Test trades confirm routing and reconciliation. Once validated, production flows go live.