Why Two Global Hubs?
CriptoBanc is uniquely positioned as the only crypto‑bank fully licensed and operational in both Switzerland (FINMA) and Bahrain (CBB). This dual‑hub strategy combines the institutional security of the Swiss banking system with the innovative pace and strategic location of the Gulf’s leading digital asset centre.
Our Swiss hub delivers world‑class deep‑cold storage, multi‑sig governance, and Actively Managed Certificates – backed by FINMA’s rigorous oversight and Swiss banking secrecy. Our Bahraini hub provides a gateway to the Middle East, Africa and South Asia, offering CBB‑regulated trading, OTC desks, and access to the region’s fastest‑growing digital economy. Together, they give clients unrivaled jurisdictional diversification, regulatory certainty, and round‑the‑clock coverage.
Contact Our Hub Specialists →
Our Two Pillars
🇨🇭 Switzerland – FINMA
Since 2021, CriptoBanc has held a Swiss banking licence supervised by FINMA. Services include: deep‑cold storage, Actively Managed Certificates (AMCs), institutional staking, and multi‑sig governance. Swiss banking secrecy, bankruptcy‑remote structures, and up to CHF 500M insurance cover.
🇧🇭 Bahrain – CBB
Licensed Category 3 Crypto Asset Service Provider under the CBB’s module. Services include: OTC trading desk, liquidity provision, yield optimisation, and client asset management. Bahrain serves as our MENA gateway with direct access to regional investors and SWIFT rails.
Why Dual Hubs Matter
🛡️ Regulatory Resilience
Two independent, top‑tier regulators (FINMA and CBB) mean business continuity even during local stress events. Your assets and operations are jurisdictionally diversified.
🌍 Time‑Zone Coverage
Switzerland (CET) and Bahrain (GST+3) together cover all major trading windows – Americas, Europe, Asia and MENA – enabling 24/5 institutional support.
🔁 Client Fund Portability
Clients can freely move assets between hubs under a single master agreement. Choose to custody in Switzerland while trading via Bahrain OTC – best of both worlds.
⚡ Speed to Market
The CBB’s agile sandbox and innovation office allow fast‑tracking new products, while Switzerland provides the conservative bedrock for long‑term custody.
🏦 Institutional Onboarding
Single KYC/AML for both hubs. One compliance review grants access to all services – OTC desks, staking, certificates, and custody in both jurisdictions.
📈 Crisis‑Tested Infrastructure
Our hubs are located in politically stable, well‑regulated environments. Both countries maintain AAA / A‑stable credit ratings and have never experienced banking crises.
Global Reach by Numbers
Assets under custody (combined)
Institutional clients
Live trading & support
Fully licensed hubs
*As of Q2 2025. Source: internal management accounts.
Local Ecosystem Integration
In Switzerland, CriptoBanc is a member of the Swiss Bankers Association and the Crypto Valley Association, working closely with SIX Digital Exchange and major Swiss custodians.
In Bahrain, we are an active partner of Bahrain FinTech Bay, collaborate with the CBB’s regulatory sandbox, and maintain direct relationships with regional family offices and sovereign wealth funds. Our presence in both hubs allows us to source exclusive deal flow and provide local market intelligence to our global client base.
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Expanding to Asia & Beyond
CriptoBanc is actively evaluating new regulatory hubs in Asia (Singapore, Hong Kong) and the Middle East (Abu Dhabi) to extend its global coverage. Clients already benefit from seamless cross‑hub onboarding and can expect additional regional offices in the near future.
Contact Our Expansion Desk →Frequently Asked Questions
Can I open an account in both hubs?
Yes. Under a single master agreement, you may open sub‑accounts in Switzerland and Bahrain. Assets are legally segregated per jurisdiction, and you can allocate capital according to your regulatory or geographical preferences.
Are services identical across hubs?
Most core services (custody, staking, OTC, portfolio management) are available in both hubs. However, Actively Managed Certificates are issued only from Switzerland, while certain DeFi yield strategies are operated out of Bahrain.
What is the minimum relationship value?
For institutional clients the minimum is typically $1M USD/EUR equivalent. For family offices, bespoke arrangements starting from $500k are possible.
How do I move assets between hubs?
Internal transfers are processed as a single instruction through our client portal. Assets are moved within CriptoBanc’s internal custodial network without on‑chain fees, subject to daily cut‑off times.