In order for an Initial Coin Offering (ICO), or any equivalent token generating project, to legally raise funds for a project in Switzerland, they are required to follow know your customer (KYC) and anti-money laundering (AML) regulation in accordance with the Swiss Financial Market Supervisory Authority’s (FINMA) requirements. This includes raising funds for projects through pre-sale and sale.

Benefits

• Registered and regulated financial intermediary, a Financial Services Standards Association (VQF) member recognized by FINMA, approved to provide verification services for ICOs and other entities in Switzerland.
• We take no shortcuts and always comply with FINMA requirements for every step of the process.
• Our team of experts have years of experience in verification services. They are highly trained, ethical, and driven to provide only the best services.
• We work diligently to protect your privacy, doing everything in our power to make sure your information is secure and not leaked to third-parties.
• We have built trusted and long-standing relationships with Swiss banks to provide the highest possible guarantee of successful execution of the fiat payments.
• We can handle companies with complex structures, such as multi-level ownership or trusts, associations, foundations, both registered and un-registered funds, Series LLC, and other types of special purpose entities (SPVs). We are one of the only crypto finance service providers capable to do so in Switzerland.
• We can accept multiple fiat and crypto currencies from your investors and can exchange those into the final currency you prefer. The currently accepted currencies include: USD, CHF, EUR, BTC, and ETH.
• We are a secure and reliable link between traditional finance and crypto finance.