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FATF Guidance on Beneficial Ownership Recommendation 24 The Financial Action Task Force (FATF) released important new guidance in 2022 on

Are Swiss Shelf Companies Prohibited? We’ve all heard the question, “Are Swiss Shelf Companies Prohibited?” The short answer is, ‘yes’,

Swiss 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 Anti-Money Laundering (AML) and Know Your Customer

Why do banks ask for source of funds? Why do banks ask for source of funds? This article discusses AML-KYC

Starting a Liechtenstein Family Foundation, Benefits and Considerations Starting a family foundation in Liechtenstein is a popular option for individuals

Luxembourg 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 Swiss AML-KYC Requirements – A Step-By-Step Guide Swiss AML-KYC Requirements and procedures are a set of steps

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Conducting an Initial Coin Offering (ICO) of a Security Token Lately we have received many questions about conducting an initial