Centre de ressources

Repères sur les licences, les transferts et les structures transfrontalières.

Des explications en langage clair pour les fondateurs et investisseurs entrant sur des marchés réglementés, écrites par l’équipe qui tient le registre.

AML et conformité

AML Compliance: What Fintech and Crypto Businesses Need to Know

For fintech, payment, and crypto businesses, AML compliance is not a secondary administrative function. It is a core part of operating a regulated financial business. AML, or Anti-Money Laundering, refers to the policies, controls, systems, and procedures used to prevent financial services from being used for money laundering, terrorist financing, fraud, sanctions evasion, and other illicit activity. For regulated companies, weak AML controls can lead to regulatory action, banking restrictions, rejected partnerships, frozen accounts, financial penalties, or even loss of a licence. That is why AML should be treated as part of the company’s operational infrastructure — not simply as a set of documents prepared for a regulator.

FAQ

Les questions qui reviennent avant une première demande.

How does buying or selling a company through ESKRO work?: ESKRO helps buyers and sellers find each other and move through the initial stages of a transaction in a structured way. Sellers can list a company or asset with key information, while buyers can review the main parameters of the opportunity and express interest. Once there is mutual interest, the parties can proceed with an NDA, exchange additional information, conduct due diligence, and negotiate the transaction terms. ESKRO acts as a neutral marketplace connecting the parties and does not act as the buyer, seller, or guarantor of the transaction.

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