Compliant investing

As a partner or employee of accounting and consulting firms, investing can be complex due to compliance constraints. Amdax facilitates investing for employees and partners of organisations facing compliance constraints. With our knowledge of the crypto domain and compliant investing, we ensure your crypto investments meet the requirements for this.

What is compliant investing?

Compliant investing refers to investing in accordance with an organisation's specific legal and ethical guidelines. For example, companies with policies on partner or employee investments apply them to avoid conflicts of interest.

Our solution for compliant investing

Compliance constraints cause a lot of administrative work for both employee and organisation.

With our services, we facilitate compliant investing and make it easy for both employee and organisation to invest in line with the organisation's guidelines.

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How does compliant investing work at Amdax?

  • Together with the compliance department we set up which digital assets can be invested in.
  • When employees or partners invest with Amdax, the employer gets insight into his or her portfolio, so they can immediately see whether the investments are in line with the guidelines.
  • The employer can adjust the investment options for employees so that they can only invest in digital assets that are allowed within the compliance restrictions.

The benefits of compliant investing at Amdax

A user-friendly dashboard shows immediately whether the portfolio of employees and partners is in accordance with compliance constraints.

No more paperwork is needed to understand investments.

New investments by employees or partners are automatically compliant.

Why choose Amdax?

Amdax crypto

Professional infrastructure

Amdax bridges the traditional business world and the possibilities of the dynamic crypto market. With the best specialists from both worlds, you are assured of expert and balanced advice.

Compliant wet regelgeving

Compliant with regulations

Amdax was the first crypto service provider to receive a registration from De Nederlandsche Bank. We follow strict procedures to comply with laws and regulations. Our services are fully compliant with existing and future MiCAR regulations. We maintain strict Know Your Customer (KYC), Know Your Business (KYB) and Anti-Money Laundering (AML) procedures, ensuring that all regulatory requirements are met.

Europese partner

Established European partner

With over a decade of experience in the crypto domain, we’ll guide your through the realm of digital assets in a professional way. There’s always someone from our team of experts ready to help. With our knowledge of the crypto domain and compliant investing, we ensure your crypto investments meet the requirements for this.

Interested in compliant investing?

We would be happy to tell you more about the possibilities of compliant investing. In a non-binding conversation, we will provide you with more information about our approach and discuss how we can assist you.


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