Compliance

The technology of Liqwith.io provides an unprecedented boost to the future of tokenization and digital IDs. At this moment the world is embracing decentralization and digitalization. Blockchain-based identities offer secure, transparent, and efficient solutions for individuals to manage their digital personas in Web3.

Blockchain technology is causing a total revolution in the global economy, with digital identities at the center. As the most innovative and leading fintech company in the world, Liqwith.io is at the forefront of these developments and offers an extremely reliable platform that is unique in its kind.

In a time when the world is increasingly embracing decentralization and digitalization, blockchain provides a secure, transparent, and efficient repository for storing digitized data linked to real-world assets.

Liqwith.io can be your preferred partner in complying with the new European regulations regarding AML (anti money laundering). Through years of research and development, Liqwith.io provides advanced tools to enable automated AML processes on the blockchain. We assist companies in various sectors, ranging from real estate, art trading, intellectual property to private equity managers. Our clients can effortlessly take full advantage of all the benefits that blockchain offers them while complying with all the legal requirements of today. This benefits the security and transparency of the ecosystem.

The new AML regulation of the European Parliament aims to address a gap in regulation, requiring DAOs, NFTs, and DeFi platforms to comply like traditional financial firms. Policymakers also establish payment limits for self-hosted wallet transactions.

The Tokenization Revolution and Liqwith.io :

The World Economic Forum predicts that by 2027, 10% of the global GDP will be converted into tokens. With years of experience and development, Liqwith.io is now well-prepared to fully capitalize on this rapidly-growing market and offer its clients a secure and transparent environment for tokenization. By utilizing blockchain-based digital identities, our clients are able to seamlessly integrate regulatory norms such as Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements, thus maintaining a complete and secure ecosystem for digital assets.

All tokenization processes initiated by Liqwith.io for our clients are provided with fully automated KYC and AML enforcement.

By seamlessly integrating digital web3 identities into its range of solutions, Liqwith.io potentially enables any traditional or web3 business to comply with regulations and compliance rules. As blockchain-based digital identities gain popularity, their importance in various sectors, including tokenization, DeFi, and compliant crypto, is becoming increasingly evident. More and more companies are convinced of the significant advantage that tokenization can offer them.

Liqwith.io – Innovators in Finance!