“Sounds nice, but there isn’t much substance to it”: Crypto firms respond to HM Treasury

Onboarding crypto HNWIs poses unique compliance challenges for banks. From complex, fast-moving portfolios to the use of mixers, defunct exchanges, and high-frequency strategies, traditional frameworks fall short. This guide highlights key headaches and offers practical solutions to help compliance teams at regulated institutions adapt and confidently serve crypto’s new wealthy elite.

Hoptrail’s onboarding guide sets out the best practices and key tips for building a fast, efficient onboarding flow that can unlock new opportunities with wealthy crypto prospects.

In April, Hoptrail achieved ISO 27001 certification and established a data environment in Zurich to support our growing engagement with Swiss financial institutions.