Regulatory Supervision

Regulatory Supervision:
A-Coin Technologies AG is regulated by VQF (VQF - The Association for Quality Assurance in Financial Services).
VQF - The Association for Quality Assurance in Financial Services is a Self-Regulatory Organization (SRO) officially supervised by the FINMA. The VQF is obliged to supervise its members with regard to the combating of money laundering, adhering to FINMA KYC standards and the prevention of the financing of terrorism. This includes an initial audit and periodic review of the firm, its processes, its financial standing and the integrity of its employees. There is also an in-depth extraordinary revision by an approved auditing firm with regards to the company’s organization, processes and key staff members. VQF also carries our regular audits and mandatory training courses for its members.
 
VQF Certificate N° 100351