Switzerland emerges as the ideal hub for trading USDT post-MiCA, offering robust AML/KYC compliance and regulatory clarity. Leveraging tools like MarketGuard, Swiss CASPs ensure secure, compliant operations, aligning with MiCA’s standards while fostering trust, transparency, and innovation in crypto markets.
Regulatory reporting
MarketGuard provides comprehensive support for regulatory reporting:
- Generate reports tailored to the specific requirements of regulatory bodies (such as VQF in Switzerland)
- Make sure regulators understand that your business is effectively monitoring and reviewing the entire flow of transactions
Our reporting system comprises data from:
- AML monitoring: detecting potential risks related to global sanctions, PEPs, and custom watch-lists, providing real-time alerts for changes in client status
- Blockchain transaction monitoring (KYT): producing a risk score based on factors such as daily/monthly limits, payment country risk, and suspicious patterns