ChainMyne helps institutions, businesses, and high-net-worth clients access digital asset markets through a trusted OTC desk, AML/KYC/KYB verification procedures, and secure infrastructure support.
The desk is human. The relationship is private.
Six years moving digital assets for serious clients.
The hard part is moving meaningful volume without slippage, staying compliant on every transaction, and being able to prove control end to end. Most desks bolt this together by hand.
Moving size on public exchanges signals intent and moves the book against you before the trade clears.
Quotes, KYC/KYB, approvals and settlement live in disconnected tools and inboxes — slow, error-prone, hard to trace.
Every transaction is a regulatory and reputational exposure. Ad-hoc process doesn't survive scrutiny.
Without a clear record of what happened and when, decisions made under pressure are harder to defend after the fact.
A dedicated desk confirms your intent, size, and pricing — never an anonymous order book. Human-led from the first message.
ChainMyne is an OTC desk for institutions, businesses, and high-net-worth clients — built around institutional KYC/KYB readiness, discretion, compliance-reviewed onboarding, and a real human team.
High-touch principal-to-principal execution for trades too large or too sensitive for public order books. A dedicated team handles your transaction end to end.
AML/KYC/KYB verification procedures and risk-reviewed onboarding handled with discretion for serious clients who expect responsible access.
Custody and infrastructure technologies selected to support trust, reliability, and responsible access to digital asset markets.
A direct relationship with the ChainMyne team. Real people, not a chatbot — guiding institutions, businesses, and private clients through every conversation.
ChainMyne is high-touch by design. The desk speaks the language of the people moving real value — and the workflow is built to earn their trust.
Discreet access and execution at size, with a dedicated relationship.
Compliant digital-asset access that fits an existing mandate and process.
Principal execution and settlement support built for scrutiny.
Crypto rails and settlement for product and treasury needs.
Move and settle value with discretion and clarity.
A reliable execution counterparty for your own client flow.
ChainMyne works with established infrastructure and compliance technologies to support a more trusted digital asset experience.
SumsubKYC / KYB / identity verification
PhantomCompliance support technology
FireblocksDigital asset infrastructure
Technology references only · no endorsement, certification, custody relationship or legal partnership implied
ChainMyne treats KYC, KYB, AML review, transaction monitoring, and identity verification as operational controls — handled with care, discretion, and responsibility.
Entity and identity readiness handled through AML/KYC/KYB verification procedures.
Risk-reviewed client onboarding designed to stand up to institutional scrutiny.
Infrastructure technologies selected to support trust, resilience, and controlled access.
Discreet, controlled communication — no shadow conversations.
High-touch service for HNW, UHNW, and institutional relationships.
EN / FR / ES — the desk speaks your language.
ChainMyne combines registered MSB status, AML/KYC/KYB verification procedures, transaction monitoring, and trusted infrastructure references to support serious digital asset relationships.
Regulatory & Compliance
Infrastructure
Registered with FinCEN (U.S. Treasury) and FINTRAC (Canada)
ChainMyne is developing a future digital client experience to make communication, onboarding, and service delivery more seamless. The desk remains human-led.
The desk remains human-led — technology supports the ChainMyne relationship, it does not replace it
VANTA is a website assistant designed to help visitors understand ChainMyne, get answers to their questions, and connect with the right person on the ChainMyne team.
VANTA · ChainMyne website assistant
VANTA is here to help you start the conversation with ChainMyne. It can answer your questions, understand what you’re looking to do, help frame KYC/KYB readiness at a high level, and connect you with a human on the ChainMyne team who can actually help.
A human always decides. VANTA answers your questions, keeps the browser experience non-shared, and routes serious opportunities to the right person on the ChainMyne team.
Boundaries
ChainMyne was built for serious clients who need access, discretion, compliance, and a relationship they can trust.
Kimberly Rosales is the Founder and CEO of ChainMyne, a FINTRAC and FinCEN registered Money Services Business providing institutional and high-net-worth clients with access to digital asset markets through a compliance-first, relationship-driven approach. She leads ChainMyne’s expansion across Canada, the United States, and international markets.
Begin verification or speak with the ChainMyne desk about institutional liquidity, OTC execution, or partnership flow. Every path remains human-reviewed.
Confidential · discreet · human-reviewed