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.
- Crypto Compliance: Why money laundering regulations also apply to virtual currencies.
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- Lexpert Partners crowned best Boutique Firm at the WealthBriefing Swiss Awards 2018
- Lexpert Partners featured in Skylounge Magazine