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Financial Services

Only in Switzerland

Scale Compliance provides a trusted escrow agent service, handling the acceptance, exchange, and safekeeping of assets in both fiat and crypto on Swiss bank accounts / third party provider.

Compliance Services

In Switzerland and UAE

Financial institutions must have experienced AML/compliance officers, which can be a costly endeavor, particularly for startups.

About Us
Why choose us?

Proven Expertise

With a deep understanding of the financial sector and the challenges unique to the crypto industry, we bring a wealth of knowledge and experience to every project.

Global Reach

Originating from the well-known Crypto Valley in Switzerland and expanding to the UAE, we are pioneers in the field, bringing a global perspective to our services.

Comprehensive Solutions

Our services cater to the financial industry’s needs, accommodating global user bases and backed by human expertise to deliver thorough and reliable results.

Coming Soon

Scale KYC - Online Platform

We’re excited to announce the upcoming launch of our advanced KYC tool Scale KYC designed to streamline your customer verification process. This tool will efficiently check passports, regularly screen against sanctions and PEP lists, and monitor negative media. With next generation technology, global compliance, and seamless integration, it’s set to simplify and secure your KYC process like never before.

Stay tuned for more details!

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Latest Videos

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Dubai Tightens Crypto Marketing Rules

Dubai is stepping up its efforts to ensure transparency and protect investors in the crypto space. Starting October 1st, new regulations from the Virtual Assets Regulatory Authority (VARA) will require all companies marketing virtual assets in the UAE to include a clear disclaimer about the risks involved.

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UAE approves new AML, CFT national strategy for 2024-27

The UAE has approved the new national strategy for Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing (AML, CFT, and CPF) for 2024-2027.

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Luxury Handbags: The New Investment Frontier

According to precedenceresearch.com, in 2023, the global luxury handbag resale market reached an impressive $31.87 billion and is projected to grow to $57.28 billion by 2033.

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Google tightens rules on Crypto Ads in Switzerland

Google is tightening its rules on cryptocurrency ads, effective the 20th September 2024. Find the new regulation here : https://support.google.com/adspolicy/answer/15294589?hl=en

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Mastercard and Mercuryo launches Euro-denominated crypto debit card

Mastercard, in partnership with Mercuryo, has launched a Euro-denominated debit card that allows users to spend cryptocurrencies from self-custodial wallets at over 100 million merchants globally, without the need for centralized exchanges.

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UAE’s Phoenix Group, Tether to launch Dirham-pegged stablecoin

Tether, the developer of the world's largest stablecoin, announced plans to introduce a new token pegged to the United Arab Emirates' Dirham (AED) in collaboration with Abu Dhabi-listed crypto conglomerate Phoenix Group (PHX).

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SEC charges siblings over $60M Ponzi

The SEC has taken swift action against two brothers accused of running a $60 million Ponzi scheme disguised as a crypto trading bot.

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Ripples: Dual Journey

Ripple, a provider of digital asset infrastructure for financial services, has joined forces with the Dubai International Financial Centre (DIFC) to bolster the adoption of blockchain and crypto technologies in the UAE.

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Swiss Blockchain Federation Criticizes FINMA

The Swiss Blockchain Federation has raised concerns over FINMA's recent communication on stablecoins, arguing that the new requirements for comprehensive user identification lack legal basis and could cripple Swiss competitiveness in the stablecoin market.

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FINMA issues Guidance on Stablecoins, Highlights Risks and Compliance

The Swiss Financial Market Supervisory Authority (FINMA) released new GUIDANCE (August 2024) on stablecoin issuance.

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