Licensing and Registration Support
Depending on your crypto-related activities, you may need to obtain specific licenses or register with regulatory authorities in Switzerland. we can assist throughout the licensing process, preparing the necessary documentation, and ensuring compliance with the requirements set forth by regulatory bodies.
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations are crucial in the crypto industry to prevent illicit activities. We help you implement robust AML/KYC procedures tailored to your crypto business, ensuring compliance with Swiss regulations and international standards.
If you are planning a token offering, we provide comprehensive support throughout the process. We can guide you on compliance requirements, investor protection measures, and disclosure obligations to ensure a legally compliant and successful fundraising campaign.
Data Privacy and Security
The protection of personal data is paramount in the crypto industry. We guide you on data privacy regulations, including compliance with the Swiss Data Protection Act (DPA) and the EU's General Data Protection Regulation (GDPR). Our experts help you establish robust data protection practices and mitigate privacy risks.
Compliance Audits and Risk Assessments
We conduct comprehensive compliance audits and risk assessments to evaluate your crypto business's regulatory compliance. Our experts review your operations, policies, and procedures to identify potential compliance gaps and provide actionable recommendations for improvement.
Ongoing Compliance Monitoring
The regulatory landscape in the crypto industry is dynamic, and compliance requirements may evolve. We offer ongoing compliance monitoring services, keeping you informed about regulatory changes and helping you adapt your compliance strategies accordingly.