Dom Index

Anti-Money Laundering Compliance

In an environment of increased regulatory scrutiny and interest in fundraising via digital tokens across many jurisdictions, having a strong compliance framework is key.

Ressos advises token issuers and operating companies on putting into place a robust framework for Anti-Money Laundering (AML) compliance for both Initial Coin Offering (ICO) and Security Token Offering (STO) projects.

Where required, we cooperate with specialist compliance consultancies in Singapore, Hong Kong and Switzerland to offer clients an end-to-end compliance solution (includig API-based investor KYC whitelisting), enabling companies raise funds, in compliance with all legal and regulatory requirements, through tokenisation, the creation of digital assets and token sales.

As your legal advisors and one-stop coordinator in all compliance matters we are able to advise on regulatory best practices in the area of AML and assist in the drafting of policies and procedures, the preparation of compliance manuals and in providing manual KYC whitelisting services in respect of potential investors and other client due diligence services.

For further information please contact us at [email protected]