Helvetia Vault AG Regulated custodian

cluster helvetia-vault · Switzerland · 2 known address(es) · ETH, BTC

Intrinsic severity1of 10

Default bandnone

Attributionmoderate0.75 confidence

On-chain partyoperator

Attribution quality

Level	moderate
Source	synthetic
Basis	corroborated open-source intelligence

Operator versus beneficiary

Custody model	custodial
On-chain party	operator
Beneficiary on-chain	no

The clustered address is operated by the service. The beneficiary is the end user behind the deposit or withdrawal, whose identity sits in the operator's records and cannot be read from the ledger.

Known addresses

0xe656f022ad5dd1...bc1q4qc3gyelhauq...

Service risk profile

AML posture100of 100, strong

KYC strictnessstrict from $0

LicencelicensedMiCA transitional

Jurisdiction risk1of 10

Counterparty controls are a genuine barrier to illicit flow.

Regulatory file

Legal name	Helvetia Vault AG
Founded	2018
Incorporated in	Switzerland (CH)
Operational hubs	AF, CH, IR
Regulator	Switzerland prudential regulator
Licence reference	CH-0022743F
Licence evidence	verified
FATF grey list	no
Offshore secrecy	no

Controls

Custody model	custodial
KYC rigour	strict
Transaction monitoring	mature
Sanctions screening	yes
Travel Rule	ready
Source-of-funds checks	yes

No control gaps recorded against this service.