FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, financial institutions, collective investment schemes, and their asset managers and fund management companies. It also regulates insurance intermediaries. It is charged with protecting creditors, investors, and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.
Moore Luzern is an independent and owner-managed accounting firm offering highly professional and bespoke services to individuals and legal entities. With numerous years of in-depth experience, Moore Luzern offers to his clients comprehensive, focused and transparent advice, including personal solutions coupled with proven expertise and the utmost levels of discretion. Moore Luzern is member of MOORE GLOBAL, and it is part of a world-renowned network of more than 600 independent auditing and consulting firms located in over 100 countries.
Eagle Lab Technology deals with the development, production and trade of innovative algorithms with a high technological value. In particular, Eagle Lab Technology is verticalized on design and development of ML/AI algorithms. In addition, it operates on the development, production, and trading of a platform designed for blockchain technology, composed of hardware and software parts optimized for off-chain data and blockchain transaction management, including smart contracts and digital values.
Bluestar Capital, to guarantee the maximum protection and transparency of the entire operation on its platform, has decided to equip itself with the best KYC & AML tools provided by Veriff. Veriff is a software, based on AI, to carry out all fundamental operation of KYC, AML & CFT : remote customer identification, ID Card validity and truthfulness analysis, external and ban lists, Network Negative News Verification, PEP List Verification & more.