pew256

Regulatory Compliance

Our custodial solutions comply with the licensing requirements set by the Swiss Financial Market Supervisory Authority (FINMA). We meet the capital requirements set by FINMA and maintain adequate reserves to cover potential losses. Our custodial solutions are subject to ongoing supervision by FINMA. We undergo regular audits and inspections to ensure compliance with licensing requirements and regulations. Additionally, we adhere to AML regulations, which include conducting due diligence on clients, monitoring transactions for suspicious activity, and reporting any suspicious activity to the Swiss Financial Intelligence Unit (FIU).

We also adhere to KYC regulations, which ensure that we have verified the identities of our clients before providing custodial solutions for their crypto assets. We also comply with data protection regulations to ensure that client data is stored securely and protected from unauthorized access. Our clients have the right to access and correct their personal information in accordance with the Swiss Data Protection Act (DPA).

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