Think, that: Le coin des entrepreneurs sarl
| Le coin des entrepreneurs sarl | 643 |
| 2009 penny error coins | 278 |
| Le coin des entrepreneurs sarl | |
| BUY JANUS COIN |
Combinant son expérience en matière de due diligence traditionnelle à son expertise en matière de technologie blockchain, HEPTAGONE DIGITAL RISK MANAGEMENT & SECURITY est à l’avant-garde de la gestion des risques AML en lien avec les technologies blockchain.
Au service de clients bancaires, de gestionnaires indépendants, d’entrepreneurs ou encore de fonds d’investissements, HEPTAGONE DIGITAL RISK MANAGEMENT & SECURITY propose des solutions uniques et innovantes en matière de due diligence appliquée aux fonds détenus sous forme de crypto monnaies, de tokens ou encore à l’analyse de modèles d’affaires basés en tout ou partie sur des technologies blockchain.
De vérifications ad-hoc à l’analyse de transactions en passant par du conseil pour l’implémentation de processus internes, HEPTAGONE DIGITAL RISK MANAGEMENT & SECURITY accompagne ses clients dans ce nouvel environnement.
- Banking sector
- Wealth managers
- ICO supporters & partners
- Investors
ICO / Due Diligence
- The people behind the project
- Company structuration
- Technological horizon index (adoption rate, implementation timeframe, credibility, major deterrents and more)
- Ponzi and scam analysis
Investors / Coins – Tokens ratings
- The people behind the project
- Company structuration
- Assessing the white paper
- Technological horizon index (adoption rate, implementation timeframe, credibility, major deterrents and more)
- Reputation index
Banks and wealth managers / KYC – Blockchain Forensic – Advisory
- Comparing client information with public key/blockchain history
- Identifying red flags in clients’ crypto-currencies operations history
- Crypto currencies AML advisory
Bank X LTD is the banking partner in an upcoming ICO and will collect the initial investments.
Top management is afraid that the ICO is a scam and that the bank will face reputational and legal issues.
Heptagone provides custom independent due diligence on the ICO which will confirm, or not, the credibility of the project and his supporters.
Investors / Coins – Tokens ratings
Geneva based hedge fund believes in the blockchain based technology promoted by Y LTD. Based on the company’s documents, the technology could be launched in the next 2 years. The fund is willing to buy CHF 2mio in Y LTD tokens.
Should the technology be really available to the public in two years, such investment would be reasonable. If the project does not take into account the resistance of the current actors (i.e: attorneys or notaries) and the need for prior legal changes, the timeframe could be totally unrealistic.
Heptagone provides custom independent analysis on the adoption rate, implementation timeframe, short/long term credibility, major deterrents and more.
Banks and wealth managers / KYC – Blockchain Forensic
John Doe wants to deposit 30 BTC as collateral for a loan from bank Z. During the KYC process, John explains that he bought 30 BTC five years ago and that he kept them until now.
John’s banker is not very comfortable with this story and the internal KYC results raise some questions.
Heptagone compares John’s story with the information contained in the blockchain and identifies potential red flags in the clients’ crypto-currencies operations history.
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