How is your Security Token Offering Regulated?

Any private individual or company (excluding US) can participate upon completion of KYC and AML due diligence which is similar, as easy, and even faster than opening a bank account or creating account on a stock exchange.

The safety features and due diligence checks are at the highest standard according to FATF recommendation, Swiss law and the EU AML regulations.

 

We comply with all regulatory requirements of the Swiss Central Ordinance, as well as with the EU Prospectus Regulation. WE have also deposited the equity capital participation shares registered in a central depository to increase their security.  Through these regulations and compliance measures our investors will have the highest level of security. They have a legal entitlement to the underlying shares they are holding, as well as liquidation and dividend rights.

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