Compliance

KYB verification and OTC desk access status.

Verified & approved

Approved

OTC desk access is active for APEX Capital AG.

Business verification
Legal entity
APEX Capital AG
Registry no.
CHE-421.113.902
Country
Switzerland
Verified
12 May 2026
OTC access
Status
Approved
Tier
Standard
Daily limit
≈ $250,000
Since
12 May 2026
Directors & UBOs
MB
Markus Brunner
Director
Verified
EV
Elena Vasquez
UBO > 25%
Verified
TK
Thomas Keller
Signatory
Verified

Ongoing transaction monitoring and periodic re-screening apply per 24Crypto's AML policy.