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regulation

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

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 »

Savannah Lee Savannah Lee on Bity In The News, Understanding Crypto, regulation, podcast 19 December 2018
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