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Topic: FINMA: How to do KYC for your token holders (Read 67 times)

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Activity: 476
Merit: 11
March 12, 2018, 10:24:27 AM
#1
AML and KYC Obligations will apply “where the creation of a token by an ICO vendor involves issuing a payment instrument. If this is the case, other supervisory issues may be effective for third parties, especially for professional crypto-brokers or trading platforms which carry out exchange transactions or transfers with tokens (secondary trading with tokens)”

Read more: https://medium.com/@Competitive.Compliance/latest-finma-guidelines-on-icos-how-to-do-kyc-for-your-token-holders-95f9aa8cda8d
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