KYC (“Know Your Customer”) and AML (“Anti-Money Laundering”) are two key elements of modern legal compliance processes. By implementing KYC, the SwissBorg project will be protected from legal risks and will be able to provide the foundation for a more stable development environment, list CHSB on cryptocurrency exchanges, and better enable community connections and interaction.
Articles in this section
- What is the legal structure of the SwissBorg Group and in which jurisdictions is SwissBorg established?
- What kind of Licences does SwissBorg (intend to) have
- How is SwissBorg dealing with the regulatory developments ?
- What is KYC/AML?
- How does SwissBorg deal with the KYC/ AML process ?
- Has SwissBorg established Financial Crimes Policies and procedures ?
- How is SwissBorg protected on the IP level ?
- What is the legal qualification of the CHSB ?