We are required to perform due diligence on members of the public applying to join our membership website. Our KYC and AML/CTF protocols are performed under the supervision of Ikonia Fintech AG who is a member of d’Organisme de Surveillance pour Intermédiaires Financiers & Trustees (“SOFIT”) in its capacity as a supervisory body officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), with supervision pursuant to independent asset management and the Anti-Money Laundering Act (AMLA). Ikonia FinTech Capital AG is registered with OAR No. 1264.

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