Professional KYC & AML compliance services for ICOs ready to begin raising funds
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 »
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 »
On Aug 1st, 2018, the Swiss Financial Market Supervisory Authority (FINMA) released numerous updates to their regulations. One of those updates was to the documents required »
Our goal has always been to provide reliable and secure crypto finance services, built through trusted interactions and support. As a FinTech company, we understand that »
We are at the beginning of a mass adoption phase of crypto-currencies and blockchain technology and with this comes evolving compliance practices. We are compliant with »