The various financial intermediaries are subject to an obligation of vigilance in accordance with the various laws aimed at combating money laundering and the financing of terrorism. Even if the KYC is respected by all actors, it is insufficient for full compliance. Introduction to Compliance The fight against money laundering and terrorist financing is a […]
The real estate sector is one of the most interesting use cases when we want to talk about the advantages of tokenization. It is the sector in which most investment is made worldwide, far ahead of all other markets. But it is also one of the least liquid markets. Even though crowdfunding has tried to […]