FINMA: How to do KYC for your token holders

[EvaGC]

AML and KYC Obligations will apply “where the creation of a token by an ICO vendor involves issuing a payment instrument. If this is the case, other supervisory issues may be effective for third parties, especially for professional crypto-brokers or trading platforms which carry out exchange transactions or transfers with tokens (secondary trading with tokens)”

Read more: https://medium.com/@Competitive.Compliance/latest-finma-guidelines-on-icos-how-to-do-kyc-for-your-token-holders-95f9aa8cda8d