The SwissBorg Legal Team has established a global KYC/AML Policy & Procedure in order to avoid the SwissBorg Ecosystem being used by ill-intentioned people. SwissBorg is working with top of the line service providers in order to make the onboarding process as smooth as possible.
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 ?