Compliance and Regulation
Stack Funds adheres to the highest standards of compliance and regulatory oversight to ensure investors are always comfortable with their digital asset exposure.
Stack operations are based in Singapore, one of the most innovative financial hubs globally. Our funds management activities are monitored by the Monetary Authority of Singapore (MAS), which is the governing body for all financial and asset-management initiatives.
AML & KYC
Stack utilises various forms of technology to comply with Anti-Money Laundering (AML) and Know Your Client (KYC) standards. Our streamlined process of onboarding harnesses the power of Onfido for Identity Verification as well as several On-Chain AML providers for the tracking of 'subscriptions in kind'. Finally, our internal compliance team at Swiss Asia perform manual checks for an added layer of verification.