Compliance

With our Certification of Source of the Funds we make it possible for crypto companies and for crypto HNWI to demonstrate the legitimate origin of funds, to confidently sell their crypto assets and to bank the funds in a Swiss Private Banking Account.

Security Token Offerings (STOs) combine the technology of blockchain with the requirements of regulated securities.We will structure your company capital raising, by help you issuing tokenized shares and tokenized debt in compliance with financial regulations.

Initial Coin Offering enable fintech startups raising capital using the blockchain technology. We have the expertise to have you covered end-to-end in the ICO process.

You company, raising capital, must identifying and mitigating money laundering risks. We can help you implementing the right KYC and AML procedure, and if required we will help you hire a financial intermediary to outsource the work and the risk.

Your company may be subject to licensing or other Swiss regulatory requirements under the current financial markets law. We are closely monitoring the regulatory developments concerning ICO and STO in Switzerland and we support you in the communication with the Swiss regulator (FINMA).

SAFT - Sales Agreement for Future Tokens
Terms and Conditions
Prospectus