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 Partners provide a fully compliant digital User Onboarding process in line with FINMA regulations and Swiss AML & KYC laws. As responsible AML and KYC Officers for Jibrel Network Lexpert Partners perform all initial and ongoing KYC and AML related duties of Jibrel Network.
- 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
- Lexpert Partners featured in Skylounge Magazine