23/03/2023 admin

How Switzerland does crypto compliance

Gatenox CEO, Pawel Kuskowski invited  Ekaterina Anthony and Maxim Kon, both compliance professionals and Board Members of Crypto Valley Association for a discussion on the state of crypto compliance affairs in Switzerland. They discuss the various steps involved in becoming a regulated crypto entity in Switzerland including self-regulated organizations, dealing with Swiss Financial Market Supervisory Authority (FINMA) and applying for DLT licenses. They also describe common AML policies, processes and procedures and share their opinion on the NFT market in Switzerland.