Benvenuto su Tokemy.ch

Valorizziamo il futuro attraverso la tokenizzazione.

About us
Tokemy.ch, is an AI-driven crypto swap infrastructure operated by AES UK LTD, designed to deliver superior execution conditions while preserving maximum privacy and security. Through advanced artificial intelligence, the platform optimizes routing, pricing, and timing of each transaction, enabling more efficient swaps and potential cost advantages compared to standard market conditions. Tokemy operates under a strictly non-custodial, execution-only model. The platform does not hold private keys, custody client funds, operate user wallets, or provide investment advice. All transactions are executed via integrated third-party liquidity sources and decentralized blockchain protocols, ensuring that users retain full control over their digital assets at all times.Security and privacy are core pillars of the infrastructure. Tokemy integrates compliance-aware processes, including AML screening, transaction monitoring, and KYC/KYB onboarding (where required), while maintaining a privacy-oriented architecture aligned with industry best practices.From a regulatory standpoint, Tokemy positions itself as a technology and execution infrastructure provider, operating in alignment with EU MiCA (Regulation 2023/1114), UK FSMA, and AML/CTF frameworks, without engaging in regulated custody or brokerage activities. By combining AI-driven execution, blockchain infrastructure, and compliance-focused design, Tokemy enables a more efficient, secure, and intelligent approach to crypto swap operations.
Swap crypto
Tokemy’s Swap service enables fast, automated crypto exchanges through a secure execution-only infrastructure. Transactions are settled instantly at pre-agreed rates, with transparent and automated fee allocation. The service operates strictly on a non-custodial and non-advisory basis, in alignment with Regulation (EU) 2023/1114 (MiCA) and the UK cryptoasset AML framework under the Money Laundering Regulations 2017 (as amended).
​FORENSIC
We include in all Swap Transaction Forensic Certification powered by Elliptic, (Enhanced Compliance Service), Upon the Client’s written request and at the Client’s sole expense, Tokemy may facilitate access to an independent third-party blockchain forensic certification in relation to digital assets involved in a swap transaction. The service may include transaction tracing, provenance analysis, sanctions screening, and AML/CFT risk assessment. Tokemy does not perform the forensic analysis internally, does not receive any fees related to this service, and acts solely as a technical facilitator.This service is enhanced due diligence support is structured in alignment with Regulation (EU) 2023/1114 (MiCA) and the UK Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (as amended).The forensic provider acts independently, and any report issued does not constitute regulatory approval, legal validation, or financial endorsement by Tokemy.

Contact

  • 89 Shepherds Bush Road, London W6 7LR, United Kingdom
  • Urgent Inquiries 24/7 support@tokemy.ch

SUPPORT USA : us-support@Tokemy.ch SUPPORT ASIA: asia-support@Tokemy.ch


Faq

Faq Tokemy

Tokemy – Frequently Asked Questions (FAQ)

1. What is Tokemy?
Tokemy is a digital infrastructure and advisory platform supporting the structured tokenization of real-world assets (RWA) and the execution of crypto swap transactions within a compliance-aware framework aligned with EU and UK regulatory standards.

2. What services does Tokemy offer?
Tokemy provides:
  • Tokenization consulting and structuring services
  • Technical project coordination and smart contract deployment support
  • Non-custodial crypto swap execution
  • Structured investor onboarding with enhanced AML/KYC/KYB controls
  • Optional independent blockchain forensic certification (upon request)
3. Does Tokemy provide investment advice or act as a financial intermediary?
No. Tokemy operates strictly on an execution-only, non-advisory basis.
It does not provide investment advice, portfolio management, discretionary services, or regulated financial intermediation.
4. Does Tokemy hold or custody client funds or crypto-assets?
No. Tokemy operates under a non-custodial model.
It does not hold private keys, manage client wallets, or exercise control over user funds. Digital assets are transferred directly between designated wallets.

5. What types of tokens can be supported?
Tokemy supports the structuring of:
  • Security tokens
  • Asset-backed tokens
  • Utility tokens
  • Structured digital instruments
All projects are subject to regulatory positioning, jurisdictional assessment, and technical feasibility analysis.

6. How does the Crypto Swap service work?
Tokemy’s Crypto Swap service enables automated execution of digital asset exchanges based on validated user instructions.
Swaps are executed at agreed market-based rates with automated settlement and predefined fee distribution mechanisms.

7. Is blockchain forensic analysis available?
Yes. Tokemy may facilitate access to an independent third-party blockchain forensic certification service offered By Elliptic. The analysis may include transaction tracing, provenance verification, sanctions screening, and AML/CFT exposure assessment. Tokemy does not perform the forensic analysis internally, does not receive fees from this service, and acts solely as a technical facilitator.
This optional enhanced due diligence support is structured in alignment with MiCA (EU 2023/1114) and the UK MLR 2017 framework. You can download a certificate demo in the secton Docs.

8. How are commissions and fees handled?
Fees and commissions are programmatically calculated and distributed to pre-designated wallets according to the parameters recorded for each transaction, without discretionary intervention.

9. What customare  onboarding procedures are applied?
Tokemy implements enhanced compliance procedures including:
Yes we mandatory require:
  • Identity verification (KYC)
  • Corporate due diligence (KYB)
  • Beneficial ownership verification
  • Sanctions screening
  • Risk-based AML/CFT assessment
10. Is Tokemy aligned with MiCA and UK FCA requirements?
Tokemy is structured to operate in alignment with:
  • Regulation (EU) 2023/1114 on Markets in Crypto-Assets (MiCA)
  • The UK Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (as amended)
  • The UK FCA cryptoasset AML supervisory framework
When the USDT loading gets larger 10k / 100k / 1m / 10m, my principal may have some fear that the amount gets taken away & swiped by the platform operator, how would I alleviate his concern?
The platform operator has no access whatsoever to client wallets. Tokemy operates strictly with public wallet addresses and never has access to private keys. As a result, it is technically impossible for the platform to interfere with, control, or withdraw any funds from client wallets. Moreover, the underlying blockchain swap infrastructure is specifically designed to guarantee secure, point-to-point transactions. All movements of crypto assets occur directly on-chain, in full compliance with the rules and protocols enforced within the BNB network. This architecture ensures that assets remain under the sole control of the user at all times, eliminating counterparty risk related to custody or unauthorized access. 

And lastly how can we know for sure the BTC is not tainted or previously bought with illegal or criminal funds, i.e. it’s tainted ?
Tokemy guarantees that, at the moment a swap service is requested, an initial analysis screen is immediately displayed to verify that the BTC involved is not tainted.
This verification service is provided and guaranteed by an independent third-party platform, Elliptic (Investigator). https://www.elliptic.co/platform/investigator
At the end of the swap transaction, a downloadable certificate is issued directly from the platform, confirming the outcome of the compliance and forensic checks.

IS MANDATORY TO DO KYC  ON TOKEMY,CH?
Yes. KYC is mandatory on TOKEMY.CH: to open and use an account, perform transactions, and maintain access to the services, users must complete the required identity verification procedures. Failure to complete KYC may result in account limitations, suspension, or termination.

For further information, please do not hesitate to contact our support center: support@tokemy.ch

Tokemy positions its services within applicable regulatory boundaries and does not conduct regulated activities requiring authorization.
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AES UK LTD - Company Number 14952491
DUNS NUMBER 230749135  Capital 1.000.000 Gbp
Flat 1 Grd Floor 89 Shepherds Bush Road London W67LR United Kingdom
WWW.TOKEMY.CH – WWW.TOKEMY.SHOP INFO@TOKEMY.CH 
Our Policy
TOKEMY.CH AML & CFT 

Policy Money laundering is defined as the process by which the identity of proceeds of crime is concealed so that it appears as legitimate income. Criminals specifically target financial services firms to launder illicit funds without the firm’s knowledge or suspicion. In response to the scale and impact of money laundering, the European Union has enacted Directives designed to combat money laundering and terrorist financing. These Directives, together with applicable regulations, rules, and industry guidance, form the cornerstone of AML/CFT obligations and define the offenses and penalties for non-compliance. Whilst TOKEMY.CH is currently unregulated and may not fall within the full scope of AML/CFT regulatory obligations, senior management has implemented systems and procedures aligned with European Union standards. This reflects a clear commitment to preventing financial crime and ensuring that the platform is not used for illicit purposes. Anti-Money Laundering (AML) Policy The AML Policy of TOKEMY.CH is designed to prevent money laundering and terrorist financing by aligning with European standards. It ensures the implementation of adequate systems and controls to mitigate the risk of the platform being used for financial crime. This AML Policy establishes the following minimum standards: Appointment of a Money Laundering Reporting Officer (MLRO) with sufficient seniority and independence, responsible for overseeing compliance with applicable laws, regulations, and guidance; Adoption of a Risk-Based Approach (RBA) for assessing and managing money laundering and terrorist financing risks; Implementation of Customer Due Diligence (CDD), identification, verification, and Know Your Customer (KYC) procedures, including enhanced due diligence for higher-risk clients such as Politically Exposed Persons (PEPs); Ongoing monitoring of customer activity through risk-based systems and procedures; 
  • Establishment of internal procedures for reporting suspicious activity to relevant authorities;
  • Maintenance of appropriate records for the legally prescribed retention periods;
  • Provision of continuous staff training and awareness programs.
 Mandatory Source Validation Protocol In accordance with global AML/CFT standards, TOKEMY.CH may require users to execute a certified transfer of funds originating exclusively from the primary funding source(s) used to initially fund their account. These sources may include cryptocurrency wallets, exchanges, or other financial intermediaries. The required amount will be determined based on a comprehensive evaluation of transactional behavior, cumulative activity, and risk profiling analytics. Failure to comply with this requirement may result in account restrictions, including but not limited to: 
  • Limitations on withdrawals
  • Restrictions on trading activity
  • Suspension of operational functionalities
  • Sanctions Policy
 TOKEMY.CH strictly prohibits transactions involving individuals, entities, or jurisdictions subject to international sanctions. The platform conducts screening against the following sanctions lists: 
  • United Nations (UN)
  • European Union (EU)
  • UK Treasury (HMT)
  • U.S. Office of Foreign Assets Control (OFAC)
This screening is applied across all jurisdictions in which TOKEMY.CH operates.