Marcus Altenburg, Published
Goldblum and Partners advises a Swiss payment company on its admission to a self-regulatory organisation
Goldblum and Partners has advised a Swiss payment services company in its application for admission to a self-regulatory organisation under the Anti-Money Laundering Act.
The Firm represented the company in the admission procedure, including the SRO's review of its business model, organisation and anti-money laundering framework.
The team was led by Marcus Altenburg (Managing Partner, Financial Regulation).
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