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Checking the Origin of Digital Assets
If a customer declares the origin of their assets as “Crypto Investments” or wants to directly bring in digital assets, such a transaction constitutes...
Money Laundering and Terrorist Financing Risks
In the area of digital assets, there are increased risks for companies. This article will take a closer look at risks related to money...
Applicability of Money Laundering Regulations
Anti-money laundering provisions must be implemented in the area of digital assets in basically the same way as for fiat money, both at EU/EEA...
Complying with AML Laws for Investments in Digital Assets
The following report by Dr Karin Lorez of Scale Compliance GmbH discusses the two most important directives affecting companies in Europe that deal with...
Bitpanda’s Series A Raised $52 Million
Although cryptocurrency trading is becoming increasingly popular, it is not traditional players from the financial industry that are leading the way in this area,...
Actively Managed Structured Products for Professional Investors
Because of different requirements, professional investors can only make limited use of the same financial infrastructure that is used by private investors. A forerunner...
Passive and Active Structured Retail Products
Due to the friendly regulatory landscape, Switzerland in particular has seen the development of a market for both passively-structured and actively-managed crypto products for...
Regulated Crypto Funds
Long gone are the days when cryptocurrencies only attracted the interest of private investors. Although the field of digital assets remains uncharted territory for...