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.

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Singapore-Regulated Manager

Swiss-Asia operations are based in Singapore, one of the most innovative financial hubs globally. Swiss-Asia is regulated and supervised by the Monetary Authority of Singapore (MAS), which is the governing body for all financial and asset-management initiatives in Singapore.

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AML & KYC

Stack has developed various forms of technology to assist Swiss Asia to comply with Anti-Money Laundering (AML) and Know Your Client (KYC) standards. The 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, the compliance team at Swiss Asia performs manual checks for an added layer of verification.

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Auditing and Transparency

The Funds provide complete transparency by giving investors on-demand access to account statements compiled by the Funds Independent Fund Administrator, MG Stover, as well as yearly audited accounts through the dedicated auditor Cohen & Co.

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