On October 18, Capital Markets and Technology Association (CMTA) published AML Standarts for Digital Assets.

The standards provide guidance for the treatment of digital assets by both businesses and financial intermediaries.

As part of its mission to facilitate the adoption and use of distributed ledger technologies (DLT) in financial markets, the CMTA has developed a set of AML standards. These standards are designed to clarify for both issuers of digital assets and financial intermediaries dealing with such issuers or digital assets measures to be taken in order to comply with the Swiss regulations against money laundering and the financing of terrorism.

The standards aim to create a framework that facilitates the use of DLT – in particular blockchain technology – and the opportunities this brings to financing businesses, while preventing issuers of digital assets from being recipients of illicit funds.

CMTA’s standards have no statutory or regulatory status and are not compulsory. They represent a consensus among significant actors in the financial sector as to how applicable rules and regulations can be complied with and more generally an expression of good practice for the treatment of digital assets.

Source: CMTA - The Capital Markets and Technology Association.

To participate in a private pre-ITO platform, you need to purchase SICP tokens - 6hHaSKBVbZhJrAkr7GyvwBG4NhYyfXoDo3UfHTNxFn7x, on the decentralized exchange DEX (Waves - Bitcoin Wallet & Cryptocurrency).

Waves :: Bitcoin Wallet & Cryptocurrency - Download the app.

Waves Platform - Purchase Waves on the platform.

To purchase Waves, you can use a mobile application, a PC client, or even use an online client (in the browser). After that, you will need to go through the registration procedure and keep the keys in a safe place. As a result, a unique wallet number and the DEX exchange, which supports major cryptocurrencies and fiat currencies, will be available.

To replenish the wallet in USD (with a commission of only 1%), you will need to be identified - IDNow.eu.