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

Platform · Launch Desk

Accounts, payments, trading and custody, in one login.

Clients log in to named accounts in five currencies, payments in and out, OTC liquidity, segregated custody and reporting. Partners can run the same platform under their own brand, or reach all of it through one API.

Exploded drawing of the platform: five plates stacked on one axis, numbered one to five: accounts, payments, trading, custody and reporting.54321
Fig. 1. Exploded view. Five plates on one axis, each one part of the platform.
  1. Accounts

    GBP, EUR, CHF, USD and AED, each in your company's name.

  2. Payments

    Fiat and stablecoin, in and out.

  3. Trading

    OTC blocks in a single tranche.

  4. Custody

    Each client's position held separately.

  5. Reporting

    Per-trade execution reports, ready for audit.

Sheet
B-05 · Platform
Drawing
Exploded view, five plates
Scale
Not to scale
Status
Current

Why one interface.

A graphical interface puts the whole platform in front of your finance team without an integration project. Launch Desk is the client login: from the first payment to the year-end statement, the work happens in one place.

Open Launch Desk
  1. 01

    One login, not one per provider

    Accounts, payments, trading, custody and reporting from a single sign-in, instead of a bank portal, an exchange account and a custody console, each with its own users and its own records.

  2. 02

    Every balance in one view

    GBP, EUR, CHF, USD and AED accounts and digital-asset positions side by side, so treasury sees one picture rather than five.

  3. 03

    Roles and permissions

    Customisable roles and granular access rights, administered centrally, so each person on your treasury and operations teams sees and does only what their role allows. Approval workflows: one person sets up a payment or trade, another approves it.

  4. 04

    Statements and reports together

    Account statements and per-trade execution reports kept in one place, in your entity's name, ready for your auditor.

On request

A white-glove service is available to clients.

Prefer to work with the desk directly rather than only through the interface? Clients can ask for a white-glove service on request. Tell us what you need, and we will set out what it covers for your company.

Ask about white-glove service
Table 1. The interface and the API, compared. Both reach the same platform.
ItemLaunch Desk, the interfaceThe API
Used byFinance, treasury and operations teamsYour developers and your own systems
To startLog in once onboarding is completeAn integration project, tested in a sandbox
SuitsDay-to-day payments and individual tradesVolume, automated payouts, and BlockRiver inside your own product
RecordsStatements and reports in the interfaceThe same reports, by request or as events

Your company name on every IBAN.

Most platforms settle through pooled omnibus accounts: your funds sit alongside everyone else's, invisible to your auditor and hard for your treasury team to reconcile. Every BlockRiver fiat account is in your entity's legal name, one per currency.

Table 2. Account details, illustrative: a fictional company and standard documentation examples, not real accounts. Named accounts are issued through BlockRiver’s banking partners.
CurrencyAccount nameDetails
GBPMeridian Trading LtdSort code 60-16-13 · IBAN GB29 NWBK 6016 1331 9268 19
EURMeridian Trading LtdIBAN DE89 3704 0044 0532 0130 00
CHFMeridian Trading LtdIBAN CH93 0076 2011 6238 5295 7
USDMeridian Trading LtdAccount no. 12345678 · Routing no. 000000001
AEDMeridian Trading LtdIBAN AE07 0331 2345 6789 0123 456

Safeguarding means knowing exactly where your assets sit.

Pooled custody means your assets sit alongside everyone else's: if something goes wrong, you are a creditor, not an owner. Each BlockRiver client's position is segregated, verifiable and held separately from other clients and from BlockRiver's own assets. BlockRiver holds them itself, on custody infrastructure from Dfns.

Every position has its own boundary.

A cadastral sheet records exactly where one holding ends and the next begins. A segregated wallet does the same on-chain: the address belongs to one client, so the balance can be checked on the blockchain independently of the provider's own records.

Fig. 2. The Matterhorn, Valais, engraved from a photograph.
Fig. 3. A cadastral sheet: every parcel has its own boundary. Illustration.
Fig. 4. A boundary stone, its plate left blank for your mark.

The platform under your own brand.

Through the Gateway programme, partners get a copy of the platform: running on BlockRiver's rails, or on their own, depending on whether they hold regulatory permissions of their own. You brand the experience; BlockRiver supplies the infrastructure for accounts, execution and settlement.

  1. Your brand

    The platform carries your name and your mark.

  2. Our rails, or yours

    Run on BlockRiver's infrastructure, or on your own where you hold the permissions for it.

  3. Clear roles

    Who onboards your clients, and who they face, is set by your partner model.

One API for all of it.

Accounts, payments, trading, custody and reporting, through one connection. For platforms, neobanks and brokers that run their own front end.

  • Accounts and balances
  • Payments in and out
  • Quotes and OTC execution
  • Custody positions
  • Execution and settlement reports
Fig. 5. A cableway: a direct line to the top.

The terms, plainly.

The words on this page, as our Fundamentals articles explain them.

More in Insights
Named account
An account issued to one legal entity. Your company's name is on it, and counterparties see that name on every transfer in and out.
Virtual IBAN (vIBAN)
An account number that works like a standard IBAN for payments, issued by a financial intermediary rather than a traditional bank.
Pooled account
One account shared by many clients, their funds told apart only by payment reference. If a reference is missing or wrong, a payment can be misallocated or returned.
Wallet segregation
Each client's digital assets held in a dedicated on-chain wallet rather than a shared address, so the balance can be verified independently.
OTC trade
A trade agreed directly with a counterparty that quotes a price and takes the other side, rather than one matched on a public order book.
RFQ
Request for quote: you ask for a price on a pair and a size, and the rate is fixed before any funds move.
White label
The platform offered by a partner under the partner's own brand.White label
API
Application programming interface: how your own systems reach the platform without anyone logging in.API

Membership, registration and partners

BlockRiver AG is a Swiss-based financial intermediary and a member of the self-regulatory organisation VQF (Financial Services Standards Association), membership number 101302. VQF is a self-regulatory organisation recognised by FINMA. BlockRiver Inc., a subsidiary of BlockRiver Holdings Ltd, is registered with FINTRAC in Canada as a money services business, registration number N300002080.

Regulatory information
Membership
Registration
FINTRAC money services businessNo. N300002080 · BlockRiver Inc.
Partners
  • OpenPayd
  • B2C2
Entity
BlockRiver AG
Registered office
Asetstrasse 37, 6438 Ibach, Switzerland

Move mountains, not markets.