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 »
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 »
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 »