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 »
Our CEO speaks about his journey from UN lawyer to starting a crypto exchange
Our CEO, Alexis Roussel, was a guest on The Blockchain And Us podcast, hosted by author Manuel Stagars, which highlights personal stories and experiences in conversations »