Financial Services

Swiss Wealth Management

Highly innovative universe for digitized financial services

Highly innovative universe for digitized financial services

Swiss Wealth Management is creating a universe of digitized financial services, which are all accessible through one single set of customer identification (KYC) and compliance monitoring regarding Anti Money Laundering (AML) and Politically exposed persons (PEP). Today a customer must undergo the same burdensome procedures each time he onboards with a different financial service provider, being a bank, a credit card provider, an exchange platform etc. Swiss Wealth Management developed Globalpass which can be white-labelled to any associated provider allowing for mutual acceptance of fully compliant sets of data.

DALAW is advising Swiss Wealth Management on all regulatory affairs and the design of internal control routines required to assure compliance and the management of related risks.

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