SwissBorg has established a set of Policies aiming at avoiding any misconduct when dealing with cryptos: Insider Trading Policy, Fraud Policy, Anti-bribery Policy. The Legal Team is continuously working hard to structure more policies and procedures related to Financial Crimes.
Articles in this section
- What is the legal structure of the SwissBorg Group and in which jurisdiction is SwissBorg established?
- What kind of Licenses does SwissBorg have?
- Has SwissBorg established Financial Crimes Policies and procedures ?
- What is the SwissBorg Privacy Policy ?
- How is SwissBorg protected on the IP level ?
- What is the legal qualification of the CHSB ?
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