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FinTech White Paper: Guidelines for digital asset investors

Crypto Publications

Fidinam has released a White Paper summarizing general guidelines on compliance, taxation, regulatory sandboxes and corporate requirements dedicated to investors in digital assets. (Access below)

Some jurisdictions, more than others, are taking the stage as FinTech powerhouses with transformative initiatives and a particular focus on digital assets. Therefore, we have analyzed the following countries, as they are the most relevant jurisdictions involved in the development of the industry:

  • Switzerland
  • Hong Kong SAR
  • Singapore
  • United Arab Emirates
  • Cayman Islands
  • Seychelles
  • British Virgin Islands


As the field moves rapidly, we included a chapter on upcoming regulations and trends in the above-mentioned countries.

“We have been serving individuals and corporate clients in a wide range of projects including trading of digital assets, investment holding companies, provision of platforms of online services, IT solutions development and more. With this White Paper, we gladly share our knowledge and continue assisting others in developing and scaling up their investment in a compliant and tax-efficient way,” said Alessandro Pedrinoni, CEO Asia Pacific at Fidinam.

Fill out the form to access the White Paper