Day

February 25, 2019
Cyprus to bring all cryptoasset dealings under money laundering rules The Cyprus Securities and Exchange Commission (CySEC) has issued proposals to bring virtual currency and cryptoasset activities under the ambit of the jurisdiction’s anti-money laundering (AML) regime, in line with the provisions of the EU Fifth Anti-Money Laundering Directive (5AMLD). However, CySEC intends to ‘gold-plate’...
Read More

Corporate Information

Capital Trustees AG
Trade and companies registry: Zürich No. CHE‑112.645.753
Intra-Community VAT number: CHE‑112.645.753
Registered office: Bleicherweg 50 – 8002 Zürich, Switzerland.
☏ +41 (0)44 512 5004

Branch office: Via Somaini 10 –
6900 Lugano, Switzerland.  ☏  +41 (0)91 210 5700