... 堅強的傳統金融與加密貨幣領域背景，已獲得IDG 、lightspeed 等知名資本投資， Matrixport 的託管業務已取得瑞士FINMA SRO-VQF 牌照、香港信託公司及TCSP 牌照。 ... <看更多>
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... 堅強的傳統金融與加密貨幣領域背景，已獲得IDG 、lightspeed 等知名資本投資， Matrixport 的託管業務已取得瑞士FINMA SRO-VQF 牌照、香港信託公司及TCSP 牌照。 ... <看更多>
#1. VQF
As a Self-Regulatory Organisation (SRO) officially recognised by the Federal Financial Market Supervisory Authority (FINMA), the VQF is obliged to supervise ...
#2. Self-regulatory organisations (SROs) - FINMA
FINMA recognises an organisation as an SRO if it: has a set of regulations which set out the AMLA due diligence requirements in detail for its members;.
#3. Eternyze AG (Switzerland) is now a SRO-member VQF (Self ...
The VQF SRO is the largest, leading, and officially recognized SRO in Switzerland, who are in turn supervised by the Swiss Financial Market Authority (FINMA).
#4. MXC拿下的瑞士FINMA VQF牌照含金量如何？ - 知乎专栏
在FINMA认可的自我监管组织名单中，VQF常年霸占榜首，含金量可见一斑！ 拥有该牌照意味着公司可从事数字资产的相关交易，对于开拓欧洲业务 ...
#5. Bitcoin Suisse AG Becomes VQF, FINMA Member Operation ...
Swiss digital financial services company Bitcoin Suisse AG has announced that they have received AQF/FINMA approval.
#6. SDX joins VQF
About SDX. SDX is licensed by Switzerland's financial market regulator, FINMA, to operate an Exchange and a Central Securities Depository (CSD).
#7. 关于瑞士FINMA VQF牌照的相关介绍 - 邦阅网
FINMA 可以在VQF上进行现场检查，也可以将检查委托给它指定的审计公司。VQF必须向FINMA报告组织变更。如果VQF不再满足认可要求，FINMA可以在发出事先 ...
... Financial regulatory, Crypto Exchange Regulation, Risk & Compliance Departement, Fintech license, STO, DLT, Blockchain, Outsourcing, VQF, and FINMA ...
#9. Supervision / Regulation - CHefinvest AG
AOOS and VQF are subject to the prudential supervision of FINMA. Create Value. Successful, interdisciplinary wealth management expertise from a single source. + ...
#10. MXC拿下的瑞士VQF牌照含金量如何？_MarsBit
在保护和加强金融中介机构及其投资者的利益上，VQF一直都发挥着重要的作用。 FINMA和VQF的关系. VQF在一套法规中规定了AMLA下的尽职调查义务，并确保附属 ...
#11. Stepping into Switzerland's new regulatory reality - Julius Baer
In Switzerland's new regulatory regime, VQF is one of the self-regulatory ... with the Swiss Financial Market Supervisory Authority (FINMA).
#12. imtoken 海外版·(中国)官方网站
FINMA 识别并监控VQF。FINMA承认组织为VQF. 对比特币的拥护者来说幸运的是，中国的比特币矿工已经主导了比特币网络的哈希率，完全禁止使用加密货币将 ...
#13. Copper.co receives Swiss regulatory approval
VQF is the largest and oldest cross-industry Self-Regulatory Organisation (SRO) in Switzerland and it is officially authorised by FINMA (The ...
#14. XEROF secures licence from VQF
VQF is a Self-Regulatory Organisation (SRO) officially recognized by the Federal Financial Market Supervisory Authority (FINMA).
#15. Help Center - Aximetria.com
VQF is supervised by FINMA (Swiss Financial Markets Supervision Authority). The current regulatory status of the company can be checked on the FINMA website.
#16. Standards | Brütsch Wealth Management
As a self-regulatory organization (SRO) officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), the VQF is obliged to supervise its ...
#17. Jibrel is Licensed as Financial Intermediary by VQF
... providing financial intermediaries an efficient alternative to a more bureaucratic supervision by FINMA. Members of the VQF organization ...
#18. SAAM and VQF end joint attempt to create supervisory ...
SAAM will take over the legal entity from the cooperation with VQF and continue with the application to Finma, under the AOOS brand, whilst VQF ...
#19. Disclaimer - Capeo Wealth AG
License issued by FINMA (Swiss Financial Market Supervisory Market Authority). ... 100399) of the VQF Financial Services Standards Association (Verein zur ...
#20. 申请瑞士VQF牌照有哪些必备条件-莱诺企服
VQF 成立于1997年,是瑞士历史最悠久、规模最大的跨行业自律组织SRO(Self-Regulatory Organisation),由瑞士国家监管机构金融市场监管局FINMA授权, ...
#21. 瑞士VQF牌照如何申请？ - 离岸快车
瑞士VQF牌照是瑞士金融市场监管局FINMA颁发的一种资格证书，是从事支付服务和虚货币交易等金融服务的必要条件之一，用以规范金融服务机构的合法性及合 ...
#22. DeFi Technologies' Subsidiary Valour Approved for Swiss ...
The Swiss VQF membership was awarded by VQF, a self-regulatory association ... the Swiss Financial Market Supervisory Authority (“FINMA“).
#23. Monetum becomes a member of the Financial Services ...
Officially authorized by FINMA, VQF is entrusted to oversee the compliance of financial intermediaries in Switzerland.
#24. Contact Us Today - FE Swiss Financial AG
FE Swiss Financial AG is fully compliant with Swiss regulation in the field of AML/KYC from Swiss Financial Market Supervisory Authority FINMA. VQF SRO ...
#25. Valour approved for Swiss VQF membership - ThePaypers
The SRO is supervised by the country's official watchdog, the Swiss Financial Market Supervisory Authority (FINMA).
#26. TOBG Investment: Die Crypto Asset Management ... - YouTube
Die CAM ist eine AG und Reguliert über die SRO VQF ( FINMA ). ... Eintrag: https://finma.ch/de/bewilligung/selbstregulierungsorganisationen- ...
#27. Swiss blockchain firm Smart Valor wins regulator's approval
Both FINMA and VQF declined comment on whether others running blockchain platforms have won approval as financial intermediaries.
#28. 走进加密货币的良乡——瑞士| 巴比特
VQF 最初是作为楚格金融中心的质量保证组织而成立的，而后联邦金融市场监督管理局(FINMA)根据《反洗钱法》第24条正式认可了其自律组织（SRO）职能。自2009 ...
#29. Monetum推出VQF監管的虛擬資產服務提供商- 0x資訊
VQF 本身是最大的跨行業自我監管組織（SRO），其歷史最長，符合瑞士金融市場監管局（FINMA）制定的標準。 VQF受FINMA官方授權，受託監督瑞士金融中介機構的 ...
#30. SwissBorg Gains Membership of Financial Services ... - Medium
... recognized by the Swiss Financial Market Supervisory Authority, FINMA. VQF ... Membership in VQF is another significant step in SwissBorg's journey to ...
#31. FINcontrol Suisse Ltd - your regulatory partner for the future.
FINcontrol Suisse AG was founded as a subsidiary of VQF to respond to this ... to ensure the supervision of asset managers and trustees licensed by FINMA.
#32. Terms of Use - KENDRIS
... by the officially recognised self-regulatory organization VQF the financial ... is overseen by the Federal Financial Market Supervisory Authority FINMA.
#33. Legal Documents - Emerald – Industrial investment for a ...
... the self-regulatory organization VQF, General-Guisan-Strasse 6, CH-6300 Zug, who is regulated by the Swiss Financial Market Supervisory Authority FINMA.
#34. 数字钱包app下载·(中国)官方网站
VQF 受FINMA监管。FINMA识别并监控VQF。FINMA承认组织为VQF有规定其成员指定MLA尽职调查要求的法规，监控相关金融中介机构对这些规定的遵守情况，提供 ...
#35. Regulatory Information - EMCORE Asset Management AG
... since October 2000 and is subject to its FINMA-recognized “Rules of Conduct (Code of ... VQF Verein zur Qualitätssicherung von Finanzdienstleistungen
#36. finma | Finance Magnates
The Swiss-based firm will not be directly supervised by the FINMA, but through a regulatory association called VQF. Monday, 29/07/2019 | 09:42 GMT-7 by Aziz ...
#37. Imprint - SIDENIA
The VQF SRO is officially recognized, regulated and supervised by the Swiss Financial Market Supervisory Authority (FINMA). www.vqf.ch. SIDENIA TRUSTEES LTD
#38. Information - Golden Suisse
GCB Suisse is member 100679 of VQF, a Swiss Financial Services Standards ... (SRO) pursuant to the Anti‑Money Laundering Act (AMLA) directives of FINMA.
#39. Tiny Bitcoin ATM Firm Plans to Fight Giant Swiss Regulator in ...
FINMA was able to do this because they were never put in check," said ... such as financial standards association VQF to define how members ...
#40. Sam投資趨勢|投資理財X加密貨幣X自由工作on Instagram ...
... 準備金要求以及在監管和反洗錢法例的框架下提供服務，託管業務方面取得FINMA SRO-VQF牌照下方留言加密貨幣給你專屬註冊連結+圖文教學文章+Line社群#Sam投資趨勢#幣 ...
#41. 注册瑞士VQF牌照有哪些权限(注册瑞士公司) - 港通咨询
注册瑞士公司,VQF简述：1. VQF最初是为了保障楚格金融中心的质量而建立的，是一个自我监管的组织。自2009年以来，VQF还行使了资产管理人行业组织的职能，并且执行FINMA ...
#42. Key People - FiveT Capital
... Authority (FINMA) and the SRO VQF « Verein zur Qualitätssicherung von Finanzdienstleistungen », a self-regulatory organization supervised by FINMA.
#43. Impressum | Everon
Die Everon AG untersteht als BOVV-Mitglied des VQF u.a. den von der Eidgenössischen Finanzmarktaufsicht (FINMA) anerkannten „Verhaltensregeln der ...
#44. FIDLEG & FINIG in force - independent directors required
The independent asset managers are now newly regulated by the state and will in future be licensed by the Financial Market Supervisory Authority (FINMA) and ...
#45. Legal information - Vinga Securities AG
The VQF is the leading, largest, officially recognized FINMA self-regulatory organization (hereinafter: “SRO”) pursuant to the Federal Act of 10 October 1997.
#46. Save & Secure - KM Nordic Invest AG
Since 2009 the VQF has also exercised the function of an industry organisation for ... with professional rules of conduct officially recognised by FINMA.
#47. Regulatory Disclaimer - Schlossberg Technologies
The VQF is a self-regulatory organization recognized by the Swiss Financial Market Supervisory Authority (FINMA), which is responsible for supervising its ...
#48. Tiny Bitcoin ATM Firm Plans to Fight Giant ... - Yahoo Finance
FINMA says Bitcoin ATMs are used by drug traffickers, ... (SROs) such as financial standards association VQF to define how members best ...
#49. FINSA / FIDLEG - Onvest Asset Management
As a member of FINMA-recognised SRO VQF, OAM fully complies with Swiss financial market regulation. OAM is currently in the process of applying for a FINMA ...
#50. REGULATORY | BFI Consulting AG
VQF is a vocational organization of Swiss asset managers and financial services institutions, supervised and regulated by the Swiss government and FINMA, ...
#51. FINMA Logo - CSF Management AG
Member of the Financial Services Standards Association (VQF), an officially recognized self-regulatory organization (SRO) according to the ...
#52. WWS (info) - Wholistic Wealth Solutions
FINMA has organised the licensing and supervision of Independent Financial Institutions through a number of recognised 'Self Regulating Organisations'. VQF ...
#53. Monetum launches VQF regulated virtual assets service provider
Officially authorised by FINMA, VQF is entrusted to oversee the compliance of financial intermediaries in Switzerland. This organization is primarily ...
#54. Regulatory - Dynamic Tree – Asset Management
As Self-Regulatory Organization (SRO) officially recognized by the Federal Financial Market Supervisory Authority (FINMA), the VQF is obliged to supervise ...
#55. im开头的钱包·(中国)官方网站
此外，VQF必须使用控制措施以确保附属金融中介机构履行其义务。 VQF受FINMA监管。FINMA识别并监控VQF。FINMA承认组织为VQF. 【详情】.
#56. Copper.co on Twitter: "Copper has been approved for ...
Copper has been approved for membership of the VQF in Switzerland under FINMA. Switzerland's framework for digital assets has established ...
#57. FINANCIAL MARKET REGULATION | WINBRIDGE
WINBRIDGE AG is a SRO-member VQF (Registration number 12 947) – «SRO-VQF – an ... FINMA is in charge of the overall supervision of the stock exchanges and ...
#58. Disclosures - Portofino Technologies
... (VQF), a self-regulatory organisation regulated by FINMA pursuant to the Swiss Federal Act on Combating Money Laundering and Terrorist Financing (AMLA).
#59. 瑞士VQF - 香港伟迦科技有限公司
2020.6月抹茶MXC交易所发布获得瑞士VQF牌照，据悉，抹茶交易所累计已获得瑞士、加拿大、 ... 加入VQF需要满足FINMA对于金融安全、合规、技术等方面提出的苛刻要求, ...
#60. factsheet kyc spider toolbox 2022
match profile that is stored by default and complies with the current specifications of FINMA and the VQF is activated. The match profile should be adapted ...
#61. News - AML Revisions AG
The changes, which concern in particular the AMLO-FINMA, enter into force on 1 ... of the supervisory organization of VQF for asset managers and trustees, ...
#62. Smart Valor gets regulatory approval and seeks a banking ...
The responsible authority for Smart Valor will be VQF which falls under the jurisdiction of FINMA (Financial Services Standards Association) ...
#63. Calvin Cheng's Damoon Joins Swiss VQF, Positioning for ...
VQF is the largest and oldest cross-industry self-regulatory organization in Switzerland and is officially recognized by Finma, ...
#64. 無題
DeFi Technologies' Subsidiary Valour Applies for Swiss VQF Membership ... official watchdog, the Swiss Financial Market Supervisory Authority (FINMA).
#65. 統金融與加密貨幣領域背景 - Facebook
... 堅強的傳統金融與加密貨幣領域背景，已獲得IDG 、lightspeed 等知名資本投資， Matrixport 的託管業務已取得瑞士FINMA SRO-VQF 牌照、香港信託公司及TCSP 牌照。
#66. GAIMIN AG is approved for SRO membership of VQF
As a Self-Regulatory Organisation (SRO) officially recognised by the Federal Financial Market Supervisory Authority (FINMA), VQF supervises ...
#67. 抹茶申请的瑞士VQF牌照需要哪些的条件及要求？ - AICoin
一、关于金融科技牌照瑞士金融市场监督管理局（FINMA）是瑞士负责金融监管的政府部门，其监管瑞士的银行、保险公司、证券交易所、证券交易商以及其他各类 ...
#68. 瑞士VQF牌照的一些情况分享 - 雪球
瑞士VQF成立于1997年,是瑞士历史最悠久、规模最大的跨行业自律组织SRO(Self-Regulatory Organisation),由瑞士国家监管机构金融市场监管局FINMA授权,对金融 ...
#69. Swiss Financial Watchdog Issues Country's First Crypto Asset ...
The Swiss Financial Market Supervisory Authority (FINMA) has issued the ... Standards Association (VQF), which is authorized by FINMA to ...
#70. 瑞士VQF牌照很有名吗？含金量究竟高吗？ - 搜狐
在FINMA认可的自我监管组织名单中，VQF常年霸占榜首，含金量可见一斑！拥有该牌照意味着公司可从事数字资产的相关交易，对于开拓欧洲业务，丰富全球化布局 ...
#71. Switzerland Approves Copper.co for the Membership of the VQF
... asset custodian and trading solution provider, Copper.co, is approved for the membership of Switzerland's regulatory body VQF under FINMA.
#72. VQF Extends Deadline to Implement Lower Threshold for ...
As discussed in our blog post in August, the Swiss Financial Market Supervisory Authority (FINMA) introduced a new limit of cryptocurrency ...
#73. General Information - Smart Valor
Member of VQF, a Swiss regulatory organization supervised by FINMA. You can lookup SMART VALOR in the FINMA registry here: ...
#74. Links - Livalor Vermögensverwaltung
... in Liechtenstein – www.vuvl.li Switzerland Swiss Financial Market Supervisory Authority – www.finma.chFinancial Services Standards Association – www.vqf.ch.
#75. Small Bitcoin ATM Operator Takes On Swiss Regulator FINMA
Swiss #Bitcoin exchange @bity sues regulator FINMA for lowering non-KYC ... such as the Financial Standards Association (VQF), should be the ...
#76. 瑞士区块链公司获得监管机构批准，将于2019年获得银行牌照
对此，FINMA和vqf均拒绝做出相应的回答。 据路透社报道，Smart Valor计划在2018年第四季度推出一个可以进行加密货币交易投资在线平台。他的 ...
#77. Client information provided under the Swiss Financial ...
Swiss Financial Market Supervisory Authority FINMA, Laupenstrasse 27, 3003 Bern www.finma.ch. FINcontrol Suisse AG, c/o VQF Verein zur Qualitätssicherung ...
#78. Decentia Investment Advisory AG
... Advisory AG is a member of VQF. It is the oldest and largest cross-industry SRO in Switzerland, holding the function of an official, FINMA-recognised ...
#79. Global Forum on Transparency and Exchange of Information for ...
... least the name and address of the beneficial owners (OBA-FINMA, Art 57; VQF Regulations, Art 31; CDB 16, Art 21) For some AML obliged professionals, ...
#80. FINMA recognises self-regulatory provisions in the asset ...
“Verhaltensregeln in Sachen Ausübung der Vermögensverwaltung” issued by the VQF Verein zur Qualitätssicherung von Finanzdienstleistungen. The ...
#81. Global Forum on Transparency and Exchange of Information for ...
... the enforcement measures available to FINMA are set out in the FINMASA In general, ... the Regulations of VQF (Financial Services Standards Association) ...
#82. Geldwäschereigesetz (GwG): Bundesgesetz vom 10. Oktober 1997 ...
Anerkennung durch die FINMA Nach Art. 24 werden von der FINMA Organisationen als ... 76 Bspw. Art. 87 Abs. 2 lit. a Reglement VQF.
#83. Copper expands with regulatory approval in Switzerland
VQF is a self-regulatory organization recognized by the Financial Market Supervisory Authority (FINMA), the Swiss regulator.
#84. Copper.co granted Swiss regulatory approval - Hedgeweek
VQF is the largest and oldest cross-industry Self-Regulatory Organisation (SRO) in Switzerland and it is officially authorised by FINMA (The ...
#85. Forum mondial sur la transparence et l'échange de ...
... -FINMA; Art 31 Règlement vQF; Art 21 CDB 16) Pour certains professionnels soumis à l'obligation de lutte contre le blanchiment, la date de naissance et ...
#86. Global Forum on Transparency and Exchange of Information for ...
... the enforcement measures available to FINMA are set out in the FINMASA. ... For example, the Regulations of VQF, probably the biggest OAR with 1 700 ...
#87. Enter FUND | Tiger Asset Management
Tiger Asset Management AG is incorporated in Switzerland. Tiger AM is a member of VQF, a self-regulatory organisation recognised by FINMA and the Swiss Federal ...
#88. swiss made software – the book - Google 圖書結果
Once a year, it presents a declaration to FINMA in the formof an extensive ... Since this VQF declaration is based on the reports submitted annually by ...
#89. How Bitcoin Companies can Legally Operate in Switzerland
Currently, FINMA recognizes 12 SROs in total, Mathys confirmed to Bitcoin.com. The largest SRO, the VQF, is the only one that is actually ...
#90. CIO Office Market Update - March 2023 - Parkview Group
In addition, the VQF also has rules of professional conduct for asset managers which are officially recognized by FINMA and in this regard ...
#91. why switzerland? - Bit2C
FINMA, the Swiss financial regulator, has implemented very ... Altcoinomy is affiliated with VQF, a financial self-regulatory organization ...
#92. What activities may Swiss Financial Intermediaries ...
There are currently 12 self-regulatory organisations recognised by FINMA. VQF Verein zur Qualitätssicherung von Finanzdienstleistungen; Swiss Association of ...
#93. MXC拿下的瑞士FINMA VQF牌照含金量 - 企业服务平台
此外，VQF必须使用控制措施以确保附属金融中介机构履行其义务。 VQF受FINMA监管。FINMA识别并监控VQF。FINMA承认组织为VQF. · 有规定其成员指定MLA尽职 ...
#94. Copper 瑞士分支獲准加入自律機構VQF | Anue鉅亨- 快訊
金色財經報導，數字資產託管提供商Copper 表示，其瑞士分支已獲准加入該國的金融服務標準協會，該協會是瑞士監管機構金融市場監管局(FINMA) 認可的 ...
vqf finma 在 TOBG Investment: Die Crypto Asset Management ... - YouTube 的推薦與評價
Die CAM ist eine AG und Reguliert über die SRO VQF ( FINMA ). ... Eintrag: https://finma.ch/de/bewilligung/selbstregulierungsorganisationen- ... ... <看更多>