Securing Crypto Transactions

About SCID

Trusted oversight for secure cryptocurrency transactions within the SWIFT financial framework

Our Mission

The SWIFT Crypto Intermediary Department (SCID) is a certified and trusted authority responsible for supervising and verifying cryptocurrency-related transactions within the global SWIFT financial network.

Our mission is to ensure that every crypto process conducted under our oversight meets international standards of compliance, security, and transparency. From identity verifications to transaction monitoring, SCID plays a crucial role in protecting the integrity of digital asset movement across borders.

Our Mission
SWIFT Certified Division

SWIFT Crypto Intermediary Department (SCID)

Specialized oversight for large-scale cryptocurrency transactions

The SWIFT Crypto Intermediary Department (SCID) is our certified oversight body responsible for verifying and evaluating high-value cryptocurrency transactions within the global SWIFT financial framework.

3.5% Verification Fee

Covers mandatory tax and compliance evaluation to ensure your wallet and funds meet international standards

Streamlined Future Transactions

After initial verification, future high-value withdrawals to your wallet are processed without delays or additional fees

SCID Verification Process

SCID Process

Dedicated to protecting the integrity of global crypto transfers through secure, transparent procedures

Our Core Values

The foundation of everything we do at SCID & SCID

Security

Implementing bank-level security measures for all cryptocurrency transactions with military-grade encryption.

Transparency

Maintaining clear, auditable processes with real-time tracking for all verified transactions.

Compliance

Ensuring all operations meet international financial regulations across 150+ jurisdictions.

Trust

Building confidence through rigorous verification and partnerships with leading financial institutions.

Our Leadership

Experienced professionals ensuring the highest standards across SCID and SCID operations

Team Member

Sarah Johnson

Director of Compliance

Oversees all SCID verification processes and regulatory adherence

Team Member

Michael Chen

Head of Security

Leads technical implementation of SCID's security protocols

Team Member

Emma Rodriguez

Chief Technology Officer

Architects SCID's verification systems and SCID infrastructure

SCID Verification Process

How we ensure secure, compliant high-value transactions

1

Transaction Submission

User initiates high-value crypto transaction through SWIFT network

2

SCID Evaluation

3.5% verification fee applied for comprehensive compliance check

3

Approval & Clearance

Wallet and funds verified against international standards

4

Future Transactions

Subsequent high-value withdrawals processed without delays

Ready to Verify Your Transactions?

Begin your SCID verification process today for seamless high-value crypto transactions

Start Verification Learn More