Digital & Crypto Client Onboarding

Event Information

Share this event

Date and Time

Location

Location

MME Legal | Tax | Compliance

Gubelstrasse 22

6300 Zug

Switzerland

View Map

Event description
Digital KYC Platform, which allows you to connect your Customer Due Diligence seamlessly with your Digital Client Onboarding.

About this Event

Digital Onboarding is one of the most important steps when it comes to starting a business relationship. In the financial industry, onboarding an entity can be a moment of truth.

This evening we will unbox the secret behind reshaping your compliance with digital KYC - a simple, intelligence and secure digital compliance process - with a good user experience while meeting the regulations of FINMA and SRO’s.

Agenda:

  • 17.15   Door opening
  • 17.30   MME - Overview of regulations applicable to crypto onboarding (Christine Gschwend)
  • 17.40   Introduction of FinTech Connector (Rishi Chattopadhyay)
  • 17.50   KYC Spider - Walk through onboarding products & short demo (Miki Vayloyan)
  • 18.05   Falcon Private Bank - Onboarding in practice (Boris Huber)
  • 18.20   Q&A
  • 18.30   Apéro

Date and Time

Location

MME Legal | Tax | Compliance

Gubelstrasse 22

6300 Zug

Switzerland

View Map

Save This Event

Event Saved