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  • Swissborg Pitch Deck

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    casea
    181 views16 pages
    The document introduces a team of experts in various blockchain and fintech fields. It then lists some of their areas of expertise, including digital ID, KYC and AML compliance, tax compliance, investment mandates, fund choices, and live reporting. The document appears to be outlining the services provided by a blockchain or fintech company and the specialists involved in different aspects like compliance, investment strategies, and client services.

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    Swissborg Pitch Deck ico crypto

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    The document introduces a team of experts in various blockchain and fintech fields. It then lists some of their areas of expertise, including digital ID, KYC and AML compliance, tax compliance, investment mandates, fund choices, and live reporting. The document appears to be outlining the services provided by a blockchain or fintech company and the specialists involved in different aspects like compliance, investment strategies, and client services.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    181 views16 pages

    Swissborg Pitch Deck

    Uploaded by

    casea
    The document introduces a team of experts in various blockchain and fintech fields. It then lists some of their areas of expertise, including digital ID, KYC and AML compliance, tax compliance, investment mandates, fund choices, and live reporting. The document appears to be outlining the services provided by a blockchain or fintech company and the specialists involved in different aspects like compliance, investment strategies, and client services.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 16

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    Daniel Gasteiger Miko Matsumura Alexander Fazel Ismail Malik

    Japanese business PR & Blockchain expert


    Blockchain expert VC & Blockchain Guru
    Development Expert

    Enrico Ferro PhD Tony Evans Henri Haeni Dhanesh Kothari Samuel Johnson David Drake

    Digital innovation guru Cyber Security &


    Fintech Global Partners Fintech Tech Specialist E-payment Master Investor
    Compliance Master
    1 Digital ID

    KYC Tax Compliant


    - Big data upload / - Newest OED policies
    questionnaire towards tax compliance.
    - Who are you? - Need help for taxes?

    AML Client Risk profile


    - FINMA compliant - Assessing risk that
    - Is your money clean? matches your taste.
    - How much pain are you
    willing to take?
    2 Investment Mandate and Token
    Fund choice

    3 Live Reporting
    Return

    Risk

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