UniFin CryptoBank
EU Copenhagen, Denmark, EU
Licenses VASP Licenses DFSA
Your Money. Your Rules!
World’s First Cryptobank

UniFin CryptoBank ApS is changing the game by blending traditional banking with cryptocurrency. Instead of just viewing cryptocurrencies as transaction tools, we're focusing on creating easy-to-use services and applying modern financial tools in practical ways. We embrace the full potential of blockchain technology and give our clients full control over their assets, marking a significant advancement in the evolution of banking services.

You have a unique opportunity to invest into the world's first cryptobank and become a part of the company that is bound to change the financial game forever.

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Revolutionizing Financial Services for the Digital Era

UniFin CryptoBank is set to provide essential services for businesses, enabling the storage, transfer, and acquisition of funds in both crypto and fiat, uniquely settling all transactions in cryptocurrency. Our goal is to ensure a seamless and user-friendly experience for businesses familiar with the crypto landscape and those entering this dynamic realm. Our platform will support a diverse range of commonly used coins across various blockchain networks.

UniFin CryptoBank distinguishes itself from the traditional banking industry by placing full control of funds in the hands of our clients. Our clients have the option to store their crypto assets in non-custodial or cold wallets, granting the bank access to funds only on an as-needed basis.

Custodial Crypto Storage

Navigating the intricacies of non-custodial hot and cold wallets, which provide the highest owner control, demands careful consideration of robust security measures. In a business setting, especially when multiple individuals require access to funds, this challenge becomes even more complex. That's why UniFin CryptoBank presents a solution with custodial crypto storage, incorporating stringent access controls to meet compliance requirements. Our suite of enterprise features includes transaction signing, advanced access control, multi-user signing requirements, and detailed audit logs, specifically tailored to address the needs of our business clients.

Crypto & Fiat Acquiring

Whether you're deeply entrenched in the world of crypto or simply seeking to broaden payment options for your clients, accepting crypto payments securely can pose a considerable challenge. UniFin CryptoBank addresses this challenge by offering a diverse range of crypto acquiring services across major blockchains and coins, seamlessly settling transactions to your custodial or non-custodial wallet. In our commitment to delivering a comprehensive banking experience for clients, we are planning to offer more traditional acquiring tools, allowing our customers to receive payments via debit and credit cards, further diversifying the payment options available.

Automatic Fiat to Crypto settlement 

UniFin CryptoBank is designed to serve as a comprehensive solution for all your payment requirements. This entails the seamless integration of traditional fiat and cryptocurrencies, enabling you to receive fiat payments, convert them to the crypto coin of your preference, and execute outbound Swift or SEPA payments directly from your crypto account. Our platform offers a streamlined and unified approach to managing diverse financial transactions.

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Crypto AML

Engaging in crypto transactions introduces heightened compliance risks, given the inherent difficulty in tracing the source of funds. Outbound payments, in particular, carry increased risk as the account owner is challenging to identify solely from the wallet address. To mitigate these risks, UniFin CryptoBank collaborates with industry leaders to provide a robust AML (Anti-Money Laundering) solution, ensuring a comprehensive approach to compliance for both inbound and outbound payments.

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Our Licenses

UniFin CryptoBank ApS is fully regulated by the Danish Financial Supervisory Authority (FSA) and possesses the necessary licenses, affirming its authorization to provide a diverse array of financial services related to cryptocurrencies.
Custodian wallet providers
 Issuers of a virtual currency
 Providers engaged in exchange services between one or more types of virtual currency Providers engaged in exchange services between virtual currencies and fiat currencies Providers engaged in transfer of virtual currency

World’s First CryptoBank

Watch our short video intro to catch a glimpse of the future! Don't miss out on this groundbreaking journey – join us as we redefine the world of banking and become a part of history in the making.

Other services in the works

As part of our objectives for comprehensive development at UNIFIN CryptoBank ApS, we are preparing to announce the following services.

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Unifin CryptoBank
Bridging Traditional Banking with Cryptocurrency for Economic Growth

Current trends among holders of cryptocurrency licenses tend to view them merely as conduits for transactions between digital and fiat currencies. This narrow perspective does not support the growth of the entrepreneurial sector, a critical engine for the economic development of nations and our civilization as a whole.

UNIFIN CryptoBank ApS is committed to integrating traditional banking services within the cryptocurrency sphere. This approach is pivotal for comprehensive development and marks the dawn of a new era in professional banking services. The demand for UNIFIN CryptoBank ApS's services is becoming increasingly evident, along with its impressive potential for growth.

Our team is developing unique yet user-friendly services for opening and maintaining cryptocurrency accounts, which include all the functionalities of traditional banking services.

Our focus is on adapting all modern financial services to real-life applications. This adaptation will enhance the functional capabilities of existing financial instruments.

We are living in an era of complex transformation in global finance, and we are fortunate to be at the forefront of establishing a robust foundation for banking services in the cryptocurrency domain. We are the ideologues and developers of financial tools facilitating the close interaction between digital and fiat assets. We would be pleased to have you as our shareholders and clients. We are open to collaborating on creating various financial service compilations.

Best regards,
The UniFin Group Team

You have a unique opportunity to invest into the world's first cryptobank and become a part of the company that is bound to change the financial game forever. Read our investment offer.
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Unifin CryptoBank
Prioritizing Financial Crime Risk Management and Compliance Strategies

UNIFIN CryptoBank ApS considers Financial Crime Risk Management (FCRM) to be a top priority in ensuring the integrity of our financial services. We collaborate with various law enforcement agencies in the financial sector, utilize specialized software products in our operations, and have developed our own methods for conducting FCRM.

Common financial crimes include:

  • Money Laundering
  • Financing Terrorism
  • Cybercrime
  • Bribery and Corruption
  • Market Manipulation
  • Insider Trading
  • Tax Fraud
  • Credit Fraud
  • Insurance Fraud
  • Embezzlement
  • Theft and Forgery
  • Human Trafficking and Slavery

In our efforts to prevent and counteract these crimes, we implement:

  • Customer Identification Program (CIP): A crucial step in customer onboarding, it involves gathering customer information such as full name, date and place of birth, address, and identification number.
  • Customer Due Diligence (CDD): CDD is the process of collecting personal information, verifying a customer's identity through documents or biometrics, and cross-referencing customer data against databases for document validation.
  • Enhanced Due Diligence (EDD): For high-risk customers, EDD requires additional verification steps, including more documents, further database checks, and more frequent identity verification.

Conclusion: Financial crime compliance is a dynamic field that demands ongoing vigilance, advanced technology, and a proactive stance. It's imperative for organizations to continually update and refine their financial crime compliance strategies. This not only helps in avoiding regulatory penalties but also in protecting their reputation and building trust among customers.

You can review our regulatory and normative documents on the UNIFIN CryptoBank ApS website.

You have a unique opportunity to invest into the world's first cryptobank and become a part of the company that is bound to change the financial game forever. Read our investment offer.
Buy Shares Now
Unifin CryptoBank
Other services in the works

As part of our objectives for comprehensive development at UNIFIN CryptoBank ApS, we are preparing to announce the following services (based on our licenses):

Compilation of Financial Guarantee Services and Escrow Methodologies: This will promote secure transactions in our clients' trading operations, opening limitless possibilities for both local and international trade contracts.

Credit and Leasing Opportunities: To reduce financial burden on clients, we will offer lending and leasing options in both digital and fiat currencies. This will be applicable in both the manufacturing and financial accounting sectors.

Enhancing Financial Capabilities for Clients: We aim to integrate stock market financial instruments into the real economy by providing trading services for our own account or for customers in: money market instruments (such as cheques, bills, certificates of deposit, etc.), the foreign exchange market, financial futures and options, currency and interest rate instruments, and securities. Our services will be available in the role of an Introducing Broker and accessible in both digital and fiat currencies.

Promoting Our Services and Financial Literacy: We plan to fully implement services related to advising undertakings on capital structure, industrial strategy, and related questions, including guidance on mergers and acquisitions. This will enable us to work with our clients on projects for issuing individual digital assets and listing them on trading platforms. It will also allow us to provide services in Participation in issuing securities and provision of related services, including for digital assets.

Focus on Traditional Services: We will place special emphasis on Money broking, Portfolio management and advice, and Safekeeping and administration of securities.

With best regards – The UniFin Group Team

You have a unique opportunity to invest into the world's first cryptobank and become a part of the company that is bound to change the financial game forever. Read our investment offer.
Buy Shares Now