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Add Crypto to Your Holiday Plans
DECEMBER 10 - 23, 2022
While 2023 is already around the corner and everyone in the crypto market tries to take a breather, we decided to publish this special edition of Aximetria Crypto Digest to brighten up your holidays with smart and entertaining TV shows, podcasts, online courses and recommendations from one of the most influential crypto analysts and Bloomberg's '50 most influential' alumni.
Subscribe to receive bi-weekly Crypto Market Newsreel by Aximetria and stay up-to-date with the most relevant and influential updates about cryptoverse.
The AML policy of Aximetria GmbH complies with the following laws and regulations of the Swiss Confederation.
Federal Act on Combating Money Laundering and terrorist financing of 10 October 1997
Ordinance on Combating Money Laundering and Terrorist Financing of 11 November 2015
FINMA Circular 2016/7 on "Video and online identification" of 3 March 2016
Regulations of the Self-Regulatory Organisation pursuant to the Anti-Money Laundering Act VQF Financial Services Standards Association regarding the Combating of Money Laundering and Terrorist Financing of 28 September 2015
Ordinance on Combating Money Laundering and Terrorist Financing of 11 November 2015
FINMA Circular 2016/7 on "Video and online identification" of 3 March 2016
Regulations of the Self-Regulatory Organisation pursuant to the Anti-Money Laundering Act VQF Financial Services Standards Association regarding the Combating of Money Laundering and Terrorist Financing of 28 September 2015
VQF-Circular 2016/1 concerning Applicability of regulations issued by FINMA of 14 June 2016
VQF information leaflet for the engagement of third parties for the performance of duties of due diligence and / or as AMLA Special Department
VQF Information leaflet for issuing internal directives
Swiss Criminal Code of 21 December 1937
VQF information leaflet for the engagement of third parties for the performance of duties of due diligence and / or as AMLA Special Department
VQF Information leaflet for issuing internal directives
Swiss Criminal Code of 21 December 1937
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Aximetria is a VQF SRO member (ID 100637). VQF is officially recognized by FINMA.
