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KYC

A 3-post collection

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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 »

Heather Dorff Heather Dorff on KYC, compliance, regulation, FINMA, HowToBity, Bity Announcements, aml 21 February 2019

Personal photo now needed to meet FINMA's KYC verification regulation

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 »

Heather Dorff Heather Dorff on Bity Announcements, HowToBity, FINMA, regulation, compliance, KYC 01 February 2019

How to Get Verified - From Standard to Expert on Bity.com

At Bity, we are compliant with Swiss regulation frameworks aiming to prevent money laundering. We have three different identification levels and our Compliance Team follows proper »

Beatriz Beatriz on bitcoin switzerland, bitcoin europe, bitcoin chf, bitcoin, ether, cryptomonnaies, Cryptocurrencies, KYC, HowToBity, Bity, Suisse Bitcoin, achat bitcoin, buy bitcoin, buy ethers 10 November 2017
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