\\ 15:50
|| Direktinvestition in Zweckgesellschaften digital abwickeln.
|| GmbH Anteile zu kommerziellen Immobilien ohne Fonds oder Aktien
|| über die eigene Homepage veräussern? In der Schweiz bereits möglich.
||
|| Dipl.-Ing. Walter Strametz, IMD MBA
|| Founding & Boardmember FIBREE.org, founder element36.io
//
Folienset Innovationstag Digital Banking Liechtenstein 2017Roman Dinkel
Die Slidedecks des Innovationstags Digital Banking Liechtenstein 2017:
1. Begrüssung - Peter Schnürer, Chief Digital Officer, Inventx AG
2. Folien Confidential (nicht publiziert) - «Globale Chancen und interkulturelle Wahrnehmung des ‹Digital Bankings›» Lars A. Rottweiler
3. «Neue Zahlmodelle (auch) für Finanzdienstleister im ‹Internet of Things›» - Sascha Breite
4. «Kryptowährungen: Und was machen die Regulatoren?» - Patrick Bont
5. «Cryptocurrency Funds, Trackers, and Derivatives» - Demelza Hays
6. «Automatisierter Handel im Energiemarkt» - Karl Werlen
7. «Wie ein Start-up mit einem Kleinstaat eine offizielle Währung entwickelt» - Johann Gevers
Blockchain ist eine in einem Netzwerk verteilte Datenbank, die eine fortlaufende Liste an Datensätzen enthält. Es können digitale Informationen wie z.B. Bankgeschäfte, Verträge
und Rechte verwaltet bzw. automatisiert werden. Es gibt keine zentrale Instanz hinter der Blockchain, sie ist dezentral auf allen Rechnern im Blockchain-Netzwerk gespeichert.
Bitcoin für's Business - weXelwirken 2017-08-31Andreas Zeitler
Bitcoin ist aktuell das heisse Thema schlechthin. Für uns als geschäftstätige, wie auch im Privatbereich, bringt das Konzept "Blockchain" einige sehr positive Neuerungen – fernab von der Währung Bitcoin. In diesem Vortrag zeige ich, dass Bitcoin mehr ist als nur ein attraktives Investment Objekt, sondern auch betrieblich und industriell Einsatz findet.
Wer natürlich investieren möchte, ist ebenfalls gut bei mir beraten und kann sich gerne melden.
\\ 15:50
|| Direktinvestition in Zweckgesellschaften digital abwickeln.
|| GmbH Anteile zu kommerziellen Immobilien ohne Fonds oder Aktien
|| über die eigene Homepage veräussern? In der Schweiz bereits möglich.
||
|| Dipl.-Ing. Walter Strametz, IMD MBA
|| Founding & Boardmember FIBREE.org, founder element36.io
//
Folienset Innovationstag Digital Banking Liechtenstein 2017Roman Dinkel
Die Slidedecks des Innovationstags Digital Banking Liechtenstein 2017:
1. Begrüssung - Peter Schnürer, Chief Digital Officer, Inventx AG
2. Folien Confidential (nicht publiziert) - «Globale Chancen und interkulturelle Wahrnehmung des ‹Digital Bankings›» Lars A. Rottweiler
3. «Neue Zahlmodelle (auch) für Finanzdienstleister im ‹Internet of Things›» - Sascha Breite
4. «Kryptowährungen: Und was machen die Regulatoren?» - Patrick Bont
5. «Cryptocurrency Funds, Trackers, and Derivatives» - Demelza Hays
6. «Automatisierter Handel im Energiemarkt» - Karl Werlen
7. «Wie ein Start-up mit einem Kleinstaat eine offizielle Währung entwickelt» - Johann Gevers
Blockchain ist eine in einem Netzwerk verteilte Datenbank, die eine fortlaufende Liste an Datensätzen enthält. Es können digitale Informationen wie z.B. Bankgeschäfte, Verträge
und Rechte verwaltet bzw. automatisiert werden. Es gibt keine zentrale Instanz hinter der Blockchain, sie ist dezentral auf allen Rechnern im Blockchain-Netzwerk gespeichert.
Bitcoin für's Business - weXelwirken 2017-08-31Andreas Zeitler
Bitcoin ist aktuell das heisse Thema schlechthin. Für uns als geschäftstätige, wie auch im Privatbereich, bringt das Konzept "Blockchain" einige sehr positive Neuerungen – fernab von der Währung Bitcoin. In diesem Vortrag zeige ich, dass Bitcoin mehr ist als nur ein attraktives Investment Objekt, sondern auch betrieblich und industriell Einsatz findet.
Wer natürlich investieren möchte, ist ebenfalls gut bei mir beraten und kann sich gerne melden.
Blockchain dreht sich nicht nur um Bitcoins oder Investments in ICOs- sondern um Läsungen von Problemen, Aufbau von Vertrauen und Dezentralisierung von Services.
Der Vortrag ziegt das immense Potenzial von Blockchain und wie sich jeder daran beteiligen kann bzw. beteiligt ist.
Erstmalig ist es möglich im Hochfrequenzhandel wo bisher nur die "Elite" Zugang hatte. 20-27% Rendite pro Monat, gesetzlich geregelt, Kontozugriff hat nur der Kunde. Geld zu 100% wöchentlich verfügbar.
#Crypto42 Token Summit; When a token qualify as security under Swiss Law (Ron...Elfriede Sixt
Tokens can qualify as securities under Swiss law if they are suitable for mass trading and represent fungible rights that are placed with more than 20 individuals, unless they are created especially for individual counterparties. Asset tokens always qualify as securities as they usually represent equity, participation rights, or bonds. Payment and utility tokens can qualify as securities if the intended platform or resource is not fully developed at the time of issuance or if the overriding purpose is investment rather than use of the platform or resource. To avoid qualifying as securities, payment or utility tokens should not be issued until the underlying platform exists and should not be promoted for listing on third party exchanges.
#Crypto42 Token Summit, International Regulation of Token Sales; Daniel ResasElfriede Sixt
The document discusses the regulatory challenges of international token sales from a cross-border perspective, noting there is no consistent international legal framework and a lack of regulated intermediaries. It outlines international deal practices like jurisdictional arbitrage and creating legal structures to avoid fully registered security offerings. The outlook is that the policy debate on token sales will continue and jurisdictions will increasingly compete for blockchain startups, while regulated infrastructure emerges.
#Crypto42 Token Summit, DECDENTRALIZED FUND INFRASTRUCTURE, Gabriele RIgoElfriede Sixt
RigoBlock is a decentralized fund infrastructure platform that allows investors to store, manage and organize their tokenized assets through its asset management as a service (AMaaS) platform. The platform uses the RigoBlock protocol to enable two-click fund creation without coding. The Rigo token (GRG) is the utility token that provides users access to platform incentives and rewards asset managers based on fund performance through a proof of performance model.
#Crypto42 Token Summit, #AI is the new Electricity (Sebnem Rushitschka)Elfriede Sixt
This document discusses using blockchain technology and tokens to optimize revenue from solar energy generation. Blockchain could be used for bookkeeping and monetizing small transactions of shifted, stored, saved, shared, or gifted electricity. This would incentivize contributors such as installers, maintainers, users, tenants, and owners. Different types of tokens are proposed for various uses, such as reward tokens for participation/loyalty or utility tokens for accessing a network. Exchanges could be set up to trade these "smart property tokens" as virtual commodities backed by real-world assets. The goal is to tokenize value from solar energy generation and create new ways to distribute revenue.
This document discusses the taxation of crypto-tokens from various perspectives. It examines how tokens should be classified based on their creation and the rights they confer. It then analyzes the potential tax consequences for both the issuer/seller and purchaser of tokens depending on the token classification. This includes considerations of whether activities like mining constitute an economic activity subject to tax. It also analyzes the tax treatment of initial and secondary sales of tokens classified as means of payment, participation rights, or future acquisition rights. Throughout, it emphasizes that substance over form and the parties' intent should determine the appropriate tax approach.
#Crypto42 Token Summit; How to tax token sales (Barbara Hölzl, ECOVIS)Elfriede Sixt
This document discusses the taxation of tokens in Austria. It defines different types of tokens like currency tokens, utility tokens, and security tokens. It explains that tokens are considered private assets and outlines the tax implications of acquiring, selling, and exchanging tokens. Income from tokens is generally taxed as speculative gains or capital gains depending on how long the tokens were held. The document provides examples of how gains from token transactions are calculated and taxed in Austria. It also notes some uncertainty around the legal classification and tax treatment of tokens in Germany.
#Crypto42 Token Summit; US legal and regulatory landscape; Lily TesslerElfriede Sixt
This document summarizes the key U.S. regulatory agencies and laws governing blockchain and cryptocurrencies. It discusses how the SEC views most tokens as securities and applies the Howey test. The CFTC considers cryptocurrencies a commodity and regulates derivatives contracts. FinCEN regulates exchanges and administrators as money transmitters under anti-money laundering and know-your-customer laws. While regulations are still developing, the SEC, CFTC and FinCEN increasingly oversee initial coin offerings and cryptocurrency trading activities.
#Crypto42 Token Summit; General Taxonomy for Cryptographic Assets (Rafael Del...Elfriede Sixt
Brave New Coin has developed a General Taxonomy for Cryptographic Assets (GTCA) to establish a standard classification and terminology for crypto assets. The GTCA framework categorizes crypto assets into general cryptographic assets, protocol tokens, and other families to provide structure for compliance, research, and investment strategies. The taxonomy is intended to serve as an independent and reliable resource for various groups including regulators, investors, academics, and general public.
#Crypto42 Token Summit; Status of the Token Economy (William Mougayar) Elfriede Sixt
William Mougayar discusses the status of the token economy. He outlines the different participants in the blockchain ecosystem including startups, researchers, and enterprises. Mougayar emphasizes staying true to blockchain fundamentals like decentralization and replacing intermediaries. He differentiates between Tokens 1.0 and 2.0, and discusses various token types and economic models. Mougayar also addresses challenges like the disconnect between valuations and value, and the need for standards, scalability, and understanding economic models.
#Crypto42 Token Summit VC vs ICO (Marcel van der Heijden; Speedinvest)Elfriede Sixt
The document discusses perspectives on investing in initial coin offerings (ICOs) versus venture capital (VC) investing from the point of view of retail investors, VCs, and startups. For retail investors, ICOs provide easy access but come with information and volatility risks, while VC investing has complexity but more control. For VCs, ICOs present a new opportunity but challenge traditional processes and regulations. For startups, ICOs offer more funding flexibility but come with valuation and investor relations challenges compared to traditional VC funding. In conclusion, the crypto space currently involves many experiments that may fail but could create significant future value for survivors.
This document provides an agenda for a crypto-asset summit taking place in Vienna on April 16th, 2018. It welcomes attendees to the summit and discusses the upcoming topics, including "The Upcoming Token Economy" presentation by Elfriede Sixt and an overview of the "C42 Crypto Watchdog Initiative" to report scams and fraud in the crypto world. The summit organizers thank the event sponsors and supporters for making the event possible.
#ICO: Best Practices, done by Maksim BalashevichElfriede Sixt
The document provides best practices and lessons learned from ICOs. Successful ICOs focus on community involvement, not offering discounts or bounties, developing extensive smart contract technology beyond just the crowdsale, and protecting the crowdsale page. Key ingredients for a successful ICO and blockchain business include having a strong community, working prototype, marketing power, and legal support. The document also introduces Santiment.net, a blockchain data analytics platform that had a successful ICO, and provides contact information for its founder Maksim Balashevich.
Weitere ähnliche Inhalte
Ähnlich wie #Crypto42 Token Summit, Matthias Reder, Coinfinity
Blockchain dreht sich nicht nur um Bitcoins oder Investments in ICOs- sondern um Läsungen von Problemen, Aufbau von Vertrauen und Dezentralisierung von Services.
Der Vortrag ziegt das immense Potenzial von Blockchain und wie sich jeder daran beteiligen kann bzw. beteiligt ist.
Erstmalig ist es möglich im Hochfrequenzhandel wo bisher nur die "Elite" Zugang hatte. 20-27% Rendite pro Monat, gesetzlich geregelt, Kontozugriff hat nur der Kunde. Geld zu 100% wöchentlich verfügbar.
Ähnlich wie #Crypto42 Token Summit, Matthias Reder, Coinfinity (8)
#Crypto42 Token Summit; When a token qualify as security under Swiss Law (Ron...Elfriede Sixt
Tokens can qualify as securities under Swiss law if they are suitable for mass trading and represent fungible rights that are placed with more than 20 individuals, unless they are created especially for individual counterparties. Asset tokens always qualify as securities as they usually represent equity, participation rights, or bonds. Payment and utility tokens can qualify as securities if the intended platform or resource is not fully developed at the time of issuance or if the overriding purpose is investment rather than use of the platform or resource. To avoid qualifying as securities, payment or utility tokens should not be issued until the underlying platform exists and should not be promoted for listing on third party exchanges.
#Crypto42 Token Summit, International Regulation of Token Sales; Daniel ResasElfriede Sixt
The document discusses the regulatory challenges of international token sales from a cross-border perspective, noting there is no consistent international legal framework and a lack of regulated intermediaries. It outlines international deal practices like jurisdictional arbitrage and creating legal structures to avoid fully registered security offerings. The outlook is that the policy debate on token sales will continue and jurisdictions will increasingly compete for blockchain startups, while regulated infrastructure emerges.
#Crypto42 Token Summit, DECDENTRALIZED FUND INFRASTRUCTURE, Gabriele RIgoElfriede Sixt
RigoBlock is a decentralized fund infrastructure platform that allows investors to store, manage and organize their tokenized assets through its asset management as a service (AMaaS) platform. The platform uses the RigoBlock protocol to enable two-click fund creation without coding. The Rigo token (GRG) is the utility token that provides users access to platform incentives and rewards asset managers based on fund performance through a proof of performance model.
#Crypto42 Token Summit, #AI is the new Electricity (Sebnem Rushitschka)Elfriede Sixt
This document discusses using blockchain technology and tokens to optimize revenue from solar energy generation. Blockchain could be used for bookkeeping and monetizing small transactions of shifted, stored, saved, shared, or gifted electricity. This would incentivize contributors such as installers, maintainers, users, tenants, and owners. Different types of tokens are proposed for various uses, such as reward tokens for participation/loyalty or utility tokens for accessing a network. Exchanges could be set up to trade these "smart property tokens" as virtual commodities backed by real-world assets. The goal is to tokenize value from solar energy generation and create new ways to distribute revenue.
This document discusses the taxation of crypto-tokens from various perspectives. It examines how tokens should be classified based on their creation and the rights they confer. It then analyzes the potential tax consequences for both the issuer/seller and purchaser of tokens depending on the token classification. This includes considerations of whether activities like mining constitute an economic activity subject to tax. It also analyzes the tax treatment of initial and secondary sales of tokens classified as means of payment, participation rights, or future acquisition rights. Throughout, it emphasizes that substance over form and the parties' intent should determine the appropriate tax approach.
#Crypto42 Token Summit; How to tax token sales (Barbara Hölzl, ECOVIS)Elfriede Sixt
This document discusses the taxation of tokens in Austria. It defines different types of tokens like currency tokens, utility tokens, and security tokens. It explains that tokens are considered private assets and outlines the tax implications of acquiring, selling, and exchanging tokens. Income from tokens is generally taxed as speculative gains or capital gains depending on how long the tokens were held. The document provides examples of how gains from token transactions are calculated and taxed in Austria. It also notes some uncertainty around the legal classification and tax treatment of tokens in Germany.
#Crypto42 Token Summit; US legal and regulatory landscape; Lily TesslerElfriede Sixt
This document summarizes the key U.S. regulatory agencies and laws governing blockchain and cryptocurrencies. It discusses how the SEC views most tokens as securities and applies the Howey test. The CFTC considers cryptocurrencies a commodity and regulates derivatives contracts. FinCEN regulates exchanges and administrators as money transmitters under anti-money laundering and know-your-customer laws. While regulations are still developing, the SEC, CFTC and FinCEN increasingly oversee initial coin offerings and cryptocurrency trading activities.
#Crypto42 Token Summit; General Taxonomy for Cryptographic Assets (Rafael Del...Elfriede Sixt
Brave New Coin has developed a General Taxonomy for Cryptographic Assets (GTCA) to establish a standard classification and terminology for crypto assets. The GTCA framework categorizes crypto assets into general cryptographic assets, protocol tokens, and other families to provide structure for compliance, research, and investment strategies. The taxonomy is intended to serve as an independent and reliable resource for various groups including regulators, investors, academics, and general public.
#Crypto42 Token Summit; Status of the Token Economy (William Mougayar) Elfriede Sixt
William Mougayar discusses the status of the token economy. He outlines the different participants in the blockchain ecosystem including startups, researchers, and enterprises. Mougayar emphasizes staying true to blockchain fundamentals like decentralization and replacing intermediaries. He differentiates between Tokens 1.0 and 2.0, and discusses various token types and economic models. Mougayar also addresses challenges like the disconnect between valuations and value, and the need for standards, scalability, and understanding economic models.
#Crypto42 Token Summit VC vs ICO (Marcel van der Heijden; Speedinvest)Elfriede Sixt
The document discusses perspectives on investing in initial coin offerings (ICOs) versus venture capital (VC) investing from the point of view of retail investors, VCs, and startups. For retail investors, ICOs provide easy access but come with information and volatility risks, while VC investing has complexity but more control. For VCs, ICOs present a new opportunity but challenge traditional processes and regulations. For startups, ICOs offer more funding flexibility but come with valuation and investor relations challenges compared to traditional VC funding. In conclusion, the crypto space currently involves many experiments that may fail but could create significant future value for survivors.
This document provides an agenda for a crypto-asset summit taking place in Vienna on April 16th, 2018. It welcomes attendees to the summit and discusses the upcoming topics, including "The Upcoming Token Economy" presentation by Elfriede Sixt and an overview of the "C42 Crypto Watchdog Initiative" to report scams and fraud in the crypto world. The summit organizers thank the event sponsors and supporters for making the event possible.
#ICO: Best Practices, done by Maksim BalashevichElfriede Sixt
The document provides best practices and lessons learned from ICOs. Successful ICOs focus on community involvement, not offering discounts or bounties, developing extensive smart contract technology beyond just the crowdsale, and protecting the crowdsale page. Key ingredients for a successful ICO and blockchain business include having a strong community, working prototype, marketing power, and legal support. The document also introduces Santiment.net, a blockchain data analytics platform that had a successful ICO, and provides contact information for its founder Maksim Balashevich.
This document discusses the potential use of blockchain technology and tokenized securities for litigation funding and startup protection. It proposes the LitigationToken, a blockchain-based ecosystem that would allow startups, founders, investors, and the litigation funding industry to connect through tokenized funding models and smart contracts. The summary discusses regulatory considerations around different approaches to conducting an initial coin offering for such a project.
Gibraltar has taken a principles-based, outcomes-focused approach to regulating blockchain, distributed ledger technology, and cryptocurrency. The jurisdiction's regulatory framework focuses on nine key principles such as requiring firms to act with honesty, maintain adequate resources, and implement effective security and anti-financial crime systems. Gibraltar also recently issued a statement applying these principles to token sales and is exploring new regulatory frameworks and tools to accommodate emerging technologies while managing their risks, as the uses of blockchain and cryptocurrency continue to expand.
#Regulation Summit 2017 Venture financing in a decentralized worldElfriede Sixt
This document discusses opportunities and challenges around venture financing in a decentralized world enabled by cryptocurrency tokens. It outlines pain points in traditional venture capital including risk profile, illiquidity, and centralized control. The rise of tokens is transforming the model by allowing global and inclusive access to capital and growth. New decentralized financial players are emerging, and tokenization could expand to other asset classes. However, challenges also exist around regulation, evaluation methods, liquidity and infrastructure maturity. Overall the document argues tokenization is just beginning and represents a large opportunity, while discussing hurdles that remain.
Cryptoassets from Chris Burniske/ARK/PlaceholderElfriede Sixt
This document discusses the evolution of information technology over time from hardware to software to networks. It suggests we are now entering the "crypto cycle" driven by cryptocurrencies, cryptocommodities, and cryptotokens. The document argues that cryptocurrencies are currently in the "frenzy phase" of a technological revolution similar to previous bubbles like the dotcom boom. It introduces models for valuing cryptoassets based on money supply and velocity. The overall message is that cryptocurrencies have the potential to decentralize power, wealth, and data.
4. 3 ways to buy bitcoins
17.04.2018coinfinity – Bringing Bitcoin to the people 4
1. Using our ATMs
We operate 35 Bitcoin ATMs in Austria. Using our
ATMs, you can easily purchase bitcoins with cash in a
quick and secure manner. You receive your bitcoins
instantly, a purchase on a Bitcoin ATM normally
doesn’t take longer than a minute.
2. Using our online service
As a online customer you first have to register with
your ID, then you can spent money on BTC / ETH or
DASH using your bank account.
3. Purchase Bitcoinbon.at
Bitcoinbon offers the possibility to acquire bitcoins via
voucher in retail locations all across Austria. This
service is provided via a separate web presence run
by Coinfinity GmbH: bitcoinbon.at
At the moment there are 4.000 retail outlets across
Austria.
5. Using our ATMs
17.04.2018coinfinity – Bringing Bitcoin to the people 5
• You can buy:
• You can sell at several ATMs
• You need: a wallet, EUR in cash
• Your Limits: EUR 250,--/transaction EUR 1.000,--/
wallet/day when providing your ID
6. Using our online service
17.04.2018coinfinity – Bringing Bitcoin to the people 6
• You can buy:
• You can sell:
• You (we) need: bank account, ID, proof of adress
• Your limits: first transaction max. EUR 1.000,-- via support
you can step up your limit to EUR 10.000,--/trade/day
7. Purchase Bitcoinbon.at
17.04.2018coinfinity – Bringing Bitcoin to the people 7
• You can buy:
• You (we) need:
Your ID when buying more than
250 EUR / day
• Your limits: Bitcoinbon is available as a voucher for
50 EUR, 100 EUR, 150 EUR and 250 EUR.
8. Best practises Compliance, KYC & AML for an
Austrian crypto broker
17.04.2018coinfinity – Bringing Bitcoin to the people 8
• an austrian company
• new person recruited for compliance & AML agenda
• we are using the same KYC standards as a bank with our
prefered partner OeSD (MICK – my identity check as video
ident process)
• we support any austrian official authority
• we will continue to ensure high standards of KYC & AML
9. Thank you for your kind attention
For any questions I am to you gladly at the disposal e.g.
@coffee break or after summit
13. 3 Wege um Bitcoins zu kaufen
17.04.2018coinfinity – Bringing Bitcoin to the people 13
1. Einfach und schnell am Automaten
An unseren Bitcoin-Automaten können Sie auf
einfache, schnelle und sichere Weise Bitcoins mit
Bargeld kaufen. Sie erhalten die Bitcoins sofort, ein
Kauf am Automaten dauert üblicherweise nur wenige
Minuten.
2. als unser Online Kunde
Sobald Sie verifiziert sind, können Sie Bitcoins kaufen
(Zahlung per SOFORT Überweisung oder SEPA-
Überweisung) und Bitcoins verkaufen (Auszahlung per
SEPA-Überweisung).
3. via Bitcoinbon.at
Durch Bitcoinbon wird die Möglichkeit geboten,
Bitcoins per Coupon in Verkaufslokalen überall in
Österreich zu erwerben. Dieses Service wird über eine
eigene, von der Coinfinity GmbH betriebene Webseite
angeboten: bitcoinbon.at
Zurzeit sind Bitcoinbons in ca. 4.000 Verkaufslokalen
in ganz Österreich erhältlich.
14. Einfach und schnell am Automaten
17.04.2018coinfinity – Bringing Bitcoin to the people 14
• Welche Währung kann gekauft werden:
• Verkauft kann an einigen ATMs Standorten werden.
• Was wird benötigt: eine Wallet, EUR in cash
• Die Limits: EUR 250,--/Transaktion EUR 1.000,--/
Wallet/Tag in Verbindung mit deinem Ausweis
15. Als unser Online Kunde
17.04.2018coinfinity – Bringing Bitcoin to the people 15
• Welche Währung kann gekauft werden:
• Welche Währung kann verkauft werden:
• Was wird benötigt: Kontoverbindung, Ausweisdokument,
Nachweis einer österreichischen Rechnungsadresse
• Die Limits: die erste Transaktion ist auf max. EUR 1.000,--
beschränkt – der Support hat danach die Möglichkeit dein
Limit auf 10.000,--/Transaktion/Tag zu erhöhen
16. via Bitcoinbon.at
17.04.2018coinfinity – Bringing Bitcoin to the people 16
• Welche Währung kann gekauft werden:
• Was wird benötigt:
Ein amtlicher Lichtbildausweis, wenn mehr als EUR 250,--
pro Tag gekauft werden möchten.
• Die Limits: Bitcoinbon.at bietet die Gutscheine in folgender
Stückelung an: 50 EUR, 100 EUR, 150 EUR and 250 EUR.
17. Wie kann man sich die Umsetzung von KYC &
AML als Kryptowährungsbroker in Ö vorstellen?
17.04.2018coinfinity – Bringing Bitcoin to the people 17
• Wir sind ein österreichisches Unternehmen mit Sitz in Ö
nach österreichischem Recht.
• Wir haben einen eigenen Mitarbeiter für die Agenda
Compliance und AML.
• Wir nutzen den gleichen KYC Standard wie die Banken
durch unsere Partnerschaft mit der OeSD (einer
Tochterfirma der österreichischen Staatsdruckerei) -
Service heißt MICK – my identity check as video ident
Verfahren
• Wir unterstützen alle österreichsichen Ämter und
Behörden.
• Wir stellen auch zukünftig sicher, die Standards für KYC
und AML einzuhalten.
18. Danke für Eure Aufmerksamkeit
Für eure Fragen stehe ich gerne im Anschluss zur
Verfügung!