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.
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.
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.
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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