Saffery Champness Offshore has partnered with cryptocurrency diligence firm Hoptrail.
Through the partnership, Hoptrail will assist Saffery Champness in meeting its anti-money laundering (AML) and source of wealth regulatory obligations.
Moreover, Hoptrail aims to help the firm establish how clients accrued their crypto wealth and identify and avoid potential financial crime exposure on the client’s crypto assets.
It also aims to give reassuran...
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