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Guide

KYC-Chain’s Compliance Manager’s Guide to Identity Verification

Guide

KYC-Chain’s Guide to NFTs and Identity Theft

Guide

KYC / AML Compliance Guide for OTC Trading Desks

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FINMA

Automated KYC, Compliance, Compliance Software, KYC Software

KYC-Chain for Compliance Advisory Firms

Compliance Advisory Firms provide a wide range of compliance-related services to clients across a diverse set of industries. These include carrying out KYC/AML checks on their clients’ potential or existing customers — a challenge that becomes exponentially more complex with each new client. Using Automated KYC tech, compliance advisories can meet this challenge efficiently and securely — and gain space to grow.

4 Oct 2023
Compliance, Cryptocurrency, FINMA, Premium Content

FINMA Regulations for Crypto Companies in Switzerland

The Swiss Financial Market Supervisory Authority (FINMA) is a private, independent regulatory body with authority over various Financial Institutions, including VASPs. Crypto companies doing business in the country need to comply with FINMA regulations. In this article, we explain what those regulations are – and how to meet them efficiently with compliance software.

30 Jun 2022
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