DealEngine AG is a Swiss financial intermediary regulated under SO-FIT, offering professional OTC crypto trading, escrow services, and payment facilitation.
"We provide compliant infrastructure for digital asset trading. Licensed, regulated, and built for counterparties who value transparency and regulatory certainty."
DealEngine AG
CHE-155.598.501
SO-FIT SRO Member #1509
Hinterbergstrasse 53, 6312 Steinhausen, Switzerland
We bridge traditional finance and digital assets with Swiss regulatory compliance at the core.
FINMA-supervised through SO-FIT SRO. Full AML/KYC compliance under Swiss Anti-Money Laundering Act.
Professional OTC desk for large-volume trades. Escrow services for secure settlement.
Access to international payment networks. Seamless liquidity and settlement.
Large-volume crypto transactions with competitive pricing. BTC, ETH, USDT, and major digital assets.
Neutral third-party holding for secure multi-party transactions and payment facilitation.
Comprehensive KYC/AML for corporate clients seeking compliant digital asset exposure.
DealEngine AG is affiliated to SO-FIT (Supervisory Organisation for Financial Intermediaries & Trustees), a FINMA-authorized self-regulatory organization.
Comprehensive anti-money laundering and counter-terrorist financing framework:
Complete our corporate onboarding questionnaire with entity details, ownership structure, and business activity.
Our compliance team reviews documentation, performs KYC/AML checks, and approves your account.
Access our OTC desk, submit trade requests, and execute with professional settlement.
Hinterbergstrasse 53
6312 Steinhausen
Switzerland
CHE: CHE-155.598.501
SO-FIT: Member #1509
Email: info@thedealengine.com
