You can see the rules and regulations in other jurisdictions.
The Anti-Money Laundering Code (GwG), which has been revised as part of the implementation of the Fifth EU AML/CFT Directive, provides for various possibilities for remote identification. This will help the user registration process. It is necessary to have qualified specialist assistance when conducting business relationships or transactions in order to avoid AML/CFT risks. BaFin has published strict video identification standards and its GwG interpretation guidelines.1
Artificial intelligence in financial products
Legal support for FinTech and Blockchain projects
We work for international SMEs, startups and Telco's
Participation as a lawyer at investment venture funds, leading venture M&A deals in IT, supporting iGaming and business assets
