The Professor’s off-ramp note:

• Swiss Prime; Swiss Prime Limited’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Swiss Prime; Swiss Prime Limited off-ramp wallet against historical laundering throughput.
• The Swiss Prime; Swiss Prime Limited packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Swiss Prime; Swiss Prime Limited, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a Swiss Prime; Swiss Prime Limited casefile becomes a evidence filing:

1. Casefile triage on Swiss Prime; Swiss Prime Limited, the submission is read; a written assessment is delivered.
2. Forensic trace on Swiss Prime; Swiss Prime Limited, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the Swiss Prime; Swiss Prime Limited endpoint is named.
4. Recovery filing on Swiss Prime; Swiss Prime Limited, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Swiss Prime; Swiss Prime Limited, the Professor follows the casefile until next-step documentation exists.

Reading-list, chains and exchanges in scope:

• Chains in scope for Swiss Prime; Swiss Prime Limited, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Swiss Prime; Swiss Prime Limited, named centralised exchanges with compliance leverage.
• Filings supported on Swiss Prime; Swiss Prime Limited, IC3, state AG, off-ramp desk, civil discovery as applicable.

What the Professor will never do, by policy:

• What the Professor will not do on Swiss Prime; Swiss Prime Limited, ask for a seed phrase.
• What the Professor will not do on Swiss Prime; Swiss Prime Limited, request remote-access logins.
• What the Professor will not do on Swiss Prime; Swiss Prime Limited, demand cash up front.
• What the Professor will not do on Swiss Prime; Swiss Prime Limited, promise a guarantee.
• What the Professor will not do on Swiss Prime; Swiss Prime Limited, call you out of the blue.

Why this platform is on our casefile

Swiss Prime; Swiss Prime Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-11-11. Jurisdiction: Switzerland. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/