We advise banks and start-ups on the preparation of documentation in the areas of compliance with laws, customer identification (know your customer) and anti-money laundering (AML).
Projects in this area include representation of:
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a brokerage company in relation to remote customer identification;
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a bank regarding biometric identification of customers;
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a startup in the field of issuing loans secured by a pledge in cryptocurrency in relation to preparation of policy in the field of KYC/AML;
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cryptocurrency mining farms in relation to preparation of KYC/AML policies;
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a platform performing an ICO in relation to preparation of KYC/AML policy;
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an online portal selling cryptocurrency mining equipment in relation to the preparation of KYC/AML policy.