Quoted facts

License type. SO-FIT affiliated arranger (not a FINMA bank, not a MiCA CASP). Mt Pelerin Group Ltd is affiliated with SO-FIT as a financial intermediary under AMLA art. 2 para. 3; SO-FIT is a FINMA-recognised SRO.

Jurisdictions. Arranged in Switzerland. Not available to US or Russian persons; not to residents of the exclusion list on the official lombard page. Brokerage services are not marketed to EU or UK residents except reverse solicitation.

Crypto Adoption Score. Not in Strategy Bitcoin Bank Adoption Index (Jul 2026 25-bank G-SIB / large-AUM sample). Documented live stack: SO-FIT AMLA intermediary (not a FINMA bank, not a MiCA CASP); OTC crypto-fiat brokerage and arranged Swiss-bank Lombard against native BTC/ETH.. Not an AML score.

1 service row in the CSV.

Services in the directory

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  Crypto Lombard Loans Credit & Lombard

  SO-FIT arranger of Swiss-bank Lombard against native BTC/ETH; OTC crypto-fiat on/off-ramp (not a bank).

  SO-FIT affiliated arranger (not a FINMA bank, not a MiCA CASP). Fiat loans in USD, EUR or CHF against native Bitcoin or Ether, arranged with partner Swiss banks. Published terms: minimum loan $200,000; LTV up to 20% (example: $1m loan requires $5m of BTC/ETH); base fee 3% plus the currency interest rate; flexible duration. Collateral sits in segregated wallets at the partner Swiss bank.

  • Wallet Screening
  • Address Verification
  • Graph & Forensics
  • Entity & VASP Intelligence
  • Policy Studio
  • Monitoring & Alerts
  • Investigations & Filing

  Service Availability in Coutries. Arranged in Switzerland. Mt Pelerin Group Ltd (CHE-188.552.084, Neuchâtel) is affiliated with SO-FIT as a financial intermediary under AMLA art. 2 para. 3; SO-FIT is a FINMA-recognised SRO. It does not hold a Swiss banking licence and is not a MiCA Crypto-Asset Service Provider. Official lombard page: not available to US or Russian persons; not to residents of Afghanistan, Angola, Bangladesh, Belarus, Burkina Faso, Burundi, Central African Republic, Cuba, DRC, Guinea, Guinea-Bissau, Haiti, Indonesia, Iran, Iraq, Lebanon, Libya, Mainland China (Hong Kong and Taiwan accepted), Mali, Myanmar, Nicaragua, Niger, North Korea, Russia, Somalia, Sudan, South Sudan, Syria, Trinidad and Tobago, Venezuela, Yemen or Zimbabwe. Brokerage services are not marketed to EU or UK residents except reverse solicitation.

  Requierments. Register with Mt Pelerin, pass KYC and document the origin of the crypto funds. Corporates may apply. Native BTC or ETH only — wrapped or staked ETH and stablecoins are not accepted as collateral. Loan is repaid in the borrowed fiat (USD, EUR or CHF), not in crypto. Confirm live bank-partner terms with Mt Pelerin; older press quotes of 40% LTV or $50k minima are superseded by the current official page ($200,000 / 20% LTV). Mixer, OFAC or high-risk history is a rejection at the custody bank, not a wash path.