ChainMyne · desk statusDeskOpenServiceHigh-touchComplianceReviewedAccessWorldwide
Trusted OTC desk · since 2020

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.

The desk is human. The relationship is private.

FINTRAC registered/FinCEN registered/6 years operating/Canada-USA → worldwide
ChainMyne · OTC deskHuman-led
01OrderTrade received02ComplianceKYC · KYB · AML03CustodiansInstitutional04LiquidityBest execution05SettlementFunds settleCHAINMYNEOTC DESK
one desk · every step · orchestrated by ChainMyne
Markets · openService ▸ Human-ledCanada-USA → worldwide

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.

01Order02Compliance03Custodians04Liquidity05SettlementCHAINMYNEOTC DESK
What ChainMyne does

Trusted, human-led digital asset execution.

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.

  • Deep liquidity sourcing
  • Discreet execution at size
  • Competitive, transparent pricing
  • A direct relationship — not a ticket queue
02 · Onboard

Compliance-reviewed onboarding

AML/KYC/KYB verification procedures and risk-reviewed onboarding handled with discretion for serious clients who expect responsible access.

  • Institutional KYC / KYB intake
  • AML/KYC/KYB verification procedures
  • Discreet handling for institutions, HNW & UHNW
  • Approved communication channels
03 · Support

Secure infrastructure support

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.

  • Dedicated ChainMyne contacts
  • Confidential consultations
  • Six years of client relationships
  • Discreet, high-touch service
Who we serve

Built for clients who can't afford mistakes.

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.

HNW & UHNW individuals

Discreet access and execution at size, with a dedicated relationship.

Family offices

Compliant digital-asset access that fits an existing mandate and process.

Institutions

Principal execution and settlement support built for scrutiny.

Fintech & payment companies

Crypto rails and settlement for product and treasury needs.

Corporate & Web3 treasury

Move and settle value with discretion and clarity.

Partners & brokers

A reliable execution counterparty for your own client flow.

Technology references

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 logoSumsub

KYC / KYB / identity verification

Phantom logoPhantom

Compliance support technology

02

Digital Asset Infrastructure

Fireblocks logoFireblocks

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

Registered with FinCEN — U.S. Treasury Financial Crimes Enforcement NetworkRegistered with FINTRAC — Financial Transactions and Reports Analysis Centre of Canada

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.

Discuss Institutional Liquidity
Kimberly Rosales, Founder and CEO of ChainMyne
Founder-led
“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.

Confidential · discreet · human-reviewed