The fund
that answers once.
Digital asset and other alternative funds onboard with more venues than anyone, and refile more often. Counterpass turns that grind into one vault, one review queue and one calendar.
The calendar as your AML officer sees it: what is due, what is handled, what needs a decision.
Every venue,
one vault.
Exchanges, lenders, banks, admins
Every venue asks in its own format and on its own platform. Each form is filled from the same vault, cited per answer, and delivered the way that counterparty accepts it.
The calendar runs the year
Wwft refresh cycles, document expiries and periodic reviews sit on one statutory calendar per entity and per person, so nothing surfaces for the first time in a counterparty email.
Your AML officer, exceptions only
Red-list fields and low-track-record answers queue for a person. Everything else is filed and logged. Sign-off stays in your house, or runs through the managed desk.
A stalled onboarding blocks trading.
Every week a venue waits on paperwork is a week of missed markets. The pack should be ready before the ask.
The Desk plan,
from € 1,950 per month.
Scoped to your entities and counterparties, excl. VAT. Start with a pilot on one structure.
Stop retyping your own fund.
You hear from us within one working day.