Crystallia

Compliance

Based in Geneva

about

Crystallia

Crystallia Digital complies with the Swiss AML regulations and offers the best Swiss standards in terms of investment security in the world of luxury.

Crystallia Digital

Financial intermediary affiliated with SO-FIT

Crystallia Digital is affiliated to SO-FIT as a financial intermediary within the meaning of article 2 para. 3 of the Anti-Money Laundering Act (AMLA).

SO-FIT is a self-regulatory organization recognized by the Swiss Federal Financial Markets Supervisory Authority (FINMA)

We offer high value polished natural diamonds as well as associated digital representations in the form of NFTs.

Switzerland’s New Law on Distributed Ledger Technology

The DLT Act freed the way for a legally sound tokenization by enabling the creation of ledger-based securities.
The parties may issue documents of title to goods in the form of ledger-based securities.
Ledger-based securities are uncertificated securities that can serve essentially the same functions as traditional certificated paper securities