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Lexpert Partners advises Jibrel Network
We are pleased to announce that Lexpert Partners have been chosen as trusted advisors of Jibrel Network. Jibrel Network provides currencies, equities, commodities and other financial assets and instruments as standard ERC-20 tokens on the Ethereum blockchain. Lexpert...
read moreLexpert Partners advises Crypto Broker AG
Lexpert Partners has successfully advised Crypto Broker AG in order to become supervised by the self-regulatory organization VQF for Anti-Money Laundering purposes. In this process, Lexpert Partners has advised Crypto Broker AG on the client identification process and...
read moreLexpert Partners advises Corestate
Lexpert Partners advises and represents Corestate Capital Ltd. and Corestate Capital Partners LLC, two subsidiaries of the Corestate Group, with regard to regulatory issues and the license for distribution of Luxemburg real estate...
read moreLexpert Partners AG advises and represents Steppenwolf Capital LLC
Lexpert Partners AG advises and represents Steppenwolf Capital LLC with regard to the registration as a financial intermediary in line with AML regulations.
read moreLexpert Partners AG advises Belvédère Asset Management AG in merger with Interesta AG
Lexpert Partners AG advises Belvédère Asset Management AG with regard to all regulatory aspect in the merger with Interesta AG (More Information) and was responsible for obtaining the relevant approval from FINMA. Lexpert Partners AG keeps acting as outsourced...
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Lexpert Partners crowned best Boutique Firm at the WealthBriefing Swiss Awards 2019
Lexpert Partners was last night crowned “Best Boutique Firm” at the 6th WealthBriefing Swiss Awards. The glittering awards dinner was held at the Hotel President Wilson, Geneva. Showcasing ‘best of breed’ providers in the global private banking, wealth management and...
read moreCrypto Compliance: Why money laundering regulations also apply to virtual currencies.
Legal Basis In 1998 the Swiss Money Laundering Act entered into force. Contrary to the often-heard opinion in the FINTECH scene, Swiss money laundering legislation applies not only to banks but to all financial intermediaries. Financial intermediaries are not only...
read moreLexpert Partners advises Jibrel Network
We are pleased to announce that Lexpert Partners have been chosen as trusted advisors of Jibrel Network. Jibrel Network provides currencies, equities, commodities and other financial assets and instruments as standard ERC-20 tokens on the Ethereum blockchain. Lexpert...
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Lexpert Partners offers Crypto Compliance Services
As experts in financial regulations and compliance, we are excited to extend our offering to compliance services into the Crypto space as follows: Provide fully compliant digital User Onboarding process in line with FINMA regulations Perform initial and ongoing Due...
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Lexpert Partners crowned best Boutique Firm at the WealthBriefing Swiss Awards 2018
Lexpert Partners was last night crowned “Best Boutique Firm” at the 5th WealthBriefing Swiss Awards. The glittering awards dinner was held at the Hotel President Wilson, Geneva. Showcasing ‘best of breed’ providers in the global private banking, wealth management and...
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