In order for an Initial Coin Offering (ICO), or any equivalent token generating entity or project, to legally raise funds in Switzerland, they are required to follow Know Your Customer (KYC) and Anti-Money Laundering (AML) regulation in accordance with the Swiss Financial Market Supervisory Authority’s (FINMA) requirements. This includes raising funds for projects through pre-sale and sale.
We can seamlessly navigate the compliance process for your investors
We offer professional, secure, and reliable KYC and AML compliance suite services for ICOs and other token generating entities ready to begin raising funds who want to be compliant with Swiss regulation.
We have the infrastructure and knowledge built through years of our own experience making sure our company is compliant. We will help your company and potential investors seamlessly and painlessly navigate through the compliance process while your company can concentrate on raising funds.
We do the hard work so you don't have to
FINMA requires that customers provide detailed anti-corruption due diligence information and origin-of-funds verification before any transfer of funds can begin. This can be a long, tedious, confusing, and ultimately expensive process to complete for companies who don't already have the necessary infrastructure and experience in place.
We can manage this frustrating and lengthy process for you while guaranteeing full compliance for every one of your potential investors.
We can handle companies with complex structures
We can handle companies with complex structures, such as multi-level ownership or trusts, associations, foundations, both registered and unregistered funds, Series LLC, and other types of special purpose entities (SPVs). We are one of the only crypto finance service providers capable to do so in Switzerland.
We give you the highest possibility of success
We have built trusted and long-standing relationships with Swiss banks to provide the highest possible guarantee of successful execution of the fiat payments.
Ready to learn more or get started?
If you're ready to learn more about the benefits, features, and how our KYC and AML process works, then head over to our compliance suite product page for more information or to contact us to get started today.