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Welcome to our Content Corner, where knowledge meets compliance! Here you will find all our articles, publications and expert insights in one place — dedicated to guiding start-ups, small businesses, and mid-size enterprises on the path to regulatory excellence. Discover invaluable insights on navigating regulatory standards and crafting efficient business structures. Stay informed, empowered, and ahead of the curve with our expert content designed to support your journey towards sustainable success.
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Investment scams are no longer just a cybersecurity issue
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Cross-border crypto compliance: navigating fragmentation and regulatory risk
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Can you build a card business in Switzerland without a banking license?
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Why I usually don't recommend buying a Swiss SRO
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Key Requirements for Crypto-Asset White Papers
Under MiCA, any issuer offering non-asset-referenced tokens or utility tokens must provide clear and comprehensive information in their white papers, covering aspects such as issuer identity, project goals, technology, and risks. This ensures that investors have the details they need to make informed decisions.
Ekaterina Anthony, Viktor Solomon
Tokenization in El Salvador: Unlocking Global Asset Opportunities
When our colleague recently visited El Salvador, they were profoundly moved by the nation’s remarkable transformation. Walking through the lively streets, they felt an overwhelming sense of optimism and joy that seemed to radiate from every corner. El Salvador isn’t just the new kid on the block—it’s a smiling, ambitious country striving to lead the digital revolution. The palpable safety, the open arms extended to businesses, and the rapid evolution in the digital asset space make it a beacon for innovators and dreamers alike.
Ekaterina Anthony, Viktor Solomon
Airdrop — What to Consider
Crypto assets distributed via airdrop are usually not related to regulated activity, but risks are still possible. Using geolocation/geo-blocking or a limited airdrop approach can minimize regulatory risks and ensure successful token distribution.
Ekaterina Anthony
How Tokens Project Can Survive Under MiCA
Being regulated can be beneficial. Decide today if you want to launch your token in a regulated entity. It’s not that bad to be regulated and could be fast and inexpensive. Follow the guidelines for the whitepaper — they are fair.
Ekaterina Anthony
CRYPTO2030 in Davos: A Recap of Uniting, Innovating, and Transforming the Web3 Landscape
CRYPTO2030, the premier gathering of visionaries and innovators in the cryptocurrency and blockchain space, kicked off a week-long exploration of the Web3 landscape. Hosted in the picturesque town of Davos, Switzerland, the event witnessed groundbreaking discussions, visionary insights, and strategic connections that promise to shape the future of the crypto industry.
Ekaterina Anthony
New challenges and cross-border transactions
Transactions between countries can pose significant risks in terms of money laundering and terrorist financing (ML/TF). The extent of these risks depends on various factors, including the countries involved, the scale of criminal activity and terrorism associated with these transactions, and the nature of the context in which they occur.
Ekaterina Anthony
Work and residence permit in Switzerland
Switzerland is a beautiful country with a strong economy and a high standard of living. Given these factors, it’s not surprising that many people would like to move to Switzerland. However, the Swiss migration law is one of the strictest in the world, and many requirements and formalities must be fulfilled to move to Switzerland.
Ekaterina Anthony