Compliance & Security
Building the platform with awareness of applicable legal, regulatory and due diligence requirements.
MAEDN AG is building its platform with awareness of applicable Swiss regulatory and due diligence requirements. In Switzerland, commercial currency exchange activities may be subject to anti-money laundering obligations and affiliation with a recognised self-regulatory organisation, where required.
- 01
Compliance-aware design
Processes being designed with applicable regulatory requirements in mind.
- 02
Swiss AML awareness
Awareness of Swiss anti-money laundering and due diligence obligations.
- 03
SRO context
Awareness that commercial currency exchange may require affiliation with a recognised self-regulatory organisation, where applicable.
- 04
Secure onboarding (planned)
Structured onboarding designed around due diligence principles.
- 05
Transaction monitoring (planned)
Risk-based monitoring principles being designed into the platform.
- 06
Data protection
Handling of personal data with care and confidentiality.
- 07
Infrastructure security
Modern security architecture for sensitive workflows.
- 08
Risk-based approach
Controls calibrated to the underlying risk profile.
MAEDN AG does not currently claim to be a licensed or regulated financial institution. Nothing on this website constitutes financial, investment, legal or tax advice, or an offer to buy or sell any financial instrument.
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