Human-led OTC execution for clients who need more than an exchange.
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.
Trusted desk · six years moving digital assets for serious clients
FINTRAC registeredFinCEN registered6 years operatingKYC / KYB readyMultilingual desk · EN / FR / ESCanada-USA → worldwide
Why a desk, not an exchange
At size, the trade is the easy part.
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.
Slippage & market impact
Moving size on public exchanges signals intent and moves the book against you before the trade clears.
Fragmented, manual workflows
Quotes, KYC/KYB, approvals and settlement live in disconnected tools and inboxes — slow, error-prone, hard to trace.
Compliance carries the risk
Every transaction is a regulatory and reputational exposure. Ad-hoc process doesn't survive scrutiny.
Opaque execution
Without a clear record of what happened and when, decisions made under pressure are harder to defend after the fact.
How a trade moves
ChainMyne is the centre of every step.
01 / 05
Order
It starts with a conversation.
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.
01 · Execute
OTC Desk
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.
Custody and infrastructure technologies selected to support trust, reliability, and responsible access to digital asset markets.
Custody technology references
Identity verification references
Multilingual desk · EN / FR / ES
Canada-USA → worldwide
04 · Serve
Human-led client service
A direct relationship with the ChainMyne team. Real people, not a chatbot — guiding institutions, businesses, and private clients through every conversation.
Technology references supporting a secure, compliant digital asset experience.
ChainMyne works with established infrastructure and compliance technologies to support a more trusted digital asset experience.
01
Compliance & Identity
Sumsub
KYC / KYB / identity verification
Phantom
Compliance support technology
02
Digital Asset Infrastructure
Fireblocks
Digital asset infrastructure
Technology references only · no endorsement, certification, custody relationship or legal partnership implied
Security & compliance
Compliance built into the operating model.
ChainMyne treats KYC, KYB, AML review, transaction monitoring, and identity verification as operational controls — handled with care, discretion, and responsibility.
ChainMyne combines human expertise, secure digital-asset access and trusted technology references to help clients navigate digital assets with more control, clarity, and confidence. ChainMyne does not provide investment, legal, or tax advice and does not guarantee outcomes.
Compliance-reviewed onboarding
Entity and identity readiness handled through AML/KYC/KYB verification procedures.
Institutional-grade controls
Risk-reviewed client onboarding designed to stand up to institutional scrutiny.
Secure infrastructure
Infrastructure technologies selected to support trust, resilience, and controlled access.
Approved channels only
Discreet, controlled communication — no shadow conversations.
Discreet handling
High-touch service for HNW, UHNW, and institutional relationships.
Multilingual support
EN / FR / ES — the desk speaks your language.
Institutional trust framework
Regulatory-first operating model.
ChainMyne combines registered MSB status, AML/KYC/KYB verification procedures, transaction monitoring, and trusted infrastructure references to support serious digital asset relationships.
Regulatory & Compliance
FINTRAC Registered MSB
FinCEN Registered MSB
AML/KYC/KYB Procedures
Ongoing Transaction Monitoring
Infrastructure
Fireblocks
Sumsub
Institutional Banking Partners
Multi-Jurisdictional Operations
Registered & regulated
ChainMyne is registered with FinCEN (U.S. Department of the Treasury) and FINTRAC (Canada).
Future client experience
A more seamless client experience is coming.
ChainMyne is developing a future digital client experience to make communication, onboarding, and service delivery more seamless. The desk remains human-led.
01 · TodayLive
OTC digital-asset access
High-touch personalized desk
Compliance-reviewed onboarding
Multilingual support · EN / FR / ES
02 · In developmentIn build
Streamlined client communication
Refined onboarding experience
Faster updates from the desk
Easier document handling
03 · Where we're goingRoadmap
Private client experience surfaces
Easier service requests
Market context updates
A more seamless digital relationship
The desk remains human-led. Technology supports the ChainMyne relationship — it does not replace it.
VANTA · Website Assistant
A smarter way to start the conversation with ChainMyne.
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.
Does not execute trades
Does not approve transactions
Does not provide financial / legal / tax advice
Does not collect keys or KYC/KYB documents in chat
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.
“ChainMyne was built for serious clients who need access, discretion, compliance, and a relationship they can trust.”
Kimberly Rosales
Founder & CEO, ChainMyne — FINTRAC and FinCEN registered Money Services Business
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.
Former banking professional
Fintech and digital asset industry expert
Blockchain and financial innovation contributor
Founder-led institutional OTC desk
Speak with the desk
Move digital assets with control.
Begin verification or speak with the ChainMyne desk about institutional liquidity, OTC execution, or partnership flow. Every path remains human-reviewed.