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Collaboration / Partnership

The SBA’s 2018 guidelines on opening corporate accounts for blockchain companies have been updated.

By | Collaboration / Partnership

The CVA is happy to announce that it cooperated again with the SBA in their effort to update the SBA’s 2018 guidelines on opening corporate accounts for blockchain companies.

The Crypto Valley Association has cooperated with the Swiss Bankers Association to update the 2018 guidelines on opening corporate accounts for blockchain companies, with new terminology and content. The guidelines are intended to support member banks in their discussions with companies that have links to distributed ledger technology (DLT) and assist with risk management in their business dealings. The Federal Department of Finance (FDF) and FINMA welcome the publication of these updated guidelines.

You can download the new guidelines here. (German)

Italian, French and English versions of the guidelines will be added in the next few weeks.