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 has further drafted relevant client agreements and documentation.
- Lexpert Partners crowned best Boutique Firm at the WealthBriefing Swiss Awards 2019
- Crypto Compliance: Why money laundering regulations also apply to virtual currencies.
- Lexpert Partners advises Jibrel Network
- Lexpert Partners offers Crypto Compliance Services
- Lexpert Partners crowned best Boutique Firm at the WealthBriefing Swiss Awards 2018