FATF Guidance on Beneficial Ownership Recommendation 24
admin2023-08-09T07:43:49+00:00FATF Guidance on Beneficial Ownership Recommendation 24 The Financial Action Task Force (FATF) released important new guidance in 2022 on [...]
February 2023
Are Swiss Shelf Companies Prohibited?
admin2023-08-09T09:49:22+00:00Are Swiss Shelf Companies Prohibited? We've all heard the question, "Are Swiss Shelf Companies Prohibited?" The short answer is, 'yes', [...]
Swiss AG shelf company for sale: Features and Benefits
admin2023-08-07T13:14:39+00:00Swiss shelf company for sale If you're looking to set up a new business venture or expand your existing business [...]
AML-KYC Requirements: Understanding Anti-Money Laundering and Customer Due Diligence in the Banking Industry
admin2023-08-09T07:47:45+00:00AML-KYC Requirements: Understanding Anti-Money Laundering and Customer Due Diligence in the Banking Industry Anti-Money Laundering (AML) and Know Your Customer [...]
Why do banks ask for source of funds?
admin2023-08-09T07:49:18+00:00Why do banks ask for source of funds? Why do banks ask for source of funds? This article discusses AML-KYC [...]
Starting a Family Foundation in Liechtenstein – Key Benefits
admin2023-08-09T07:51:37+00:00Starting a Liechtenstein Family Foundation, Benefits and Considerations Starting a family foundation in Liechtenstein is a popular option for individuals [...]
Luxembourg RAIF Sub-Funds: A Comprehensive Guide for Investors and Founders
admin2023-08-09T07:53:22+00:00Luxembourg RAIF Sub-Fund formation Luxembourg is a well-known hub for investment funds, and the recent introduction of the Reserved Alternative [...]
Swiss AML-KYC Requirements
admin2023-08-09T07:55:03+00:00Swiss AML-KYC Requirements Swiss AML-KYC Requirements - A Step-By-Step Guide Swiss AML-KYC Requirements and procedures are a set of steps [...]
Swiss asset management holding company for sale
admin2023-08-09T07:56:37+00:00Swiss asset management holding company for sale Manage Your Own Assets with a Swiss Asset Management Holding Company A Swiss [...]
Conducting an Initial Coin Offering (ICO) of a Security Token in Switzerland
admin2023-08-09T08:13:57+00:00Conducting an Initial Coin Offering (ICO) of a Security Token Lately we have received many questions about conducting an initial [...]