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.
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.
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.