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Mortezos

Start with Mortezos Safely and Transparently

Mortezos operates in accordance with applicable regulatory requirements and compliance standards across multiple jurisdictions, ensuring transparency, reliability, and user protection.

Start with Mortezos Safely and Transparently

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Registration and Regulatory Requirements of Mortezos (Croatia)

Mortezos operates in accordance with applicable Croatian and European Union regulations governing financial services, virtual assets, anti-money laundering, and investor protection. The platform follows established compliance standards and regulatory requirements applicable to its business activities. Mortezos confirms its full compliance with: anti-money laundering and counter-terrorist financing legislation (AML/CFT) in accordance with Croatian and EU regulations; investor protection rules in accordance with EU directives (MiFID II / ESMA / HANFA); the regulatory framework governing crypto-assets (MiCA); data protection and privacy requirements in accordance with the General Data Protection Regulation (GDPR).

Regulatory Area
Registration / Requirement
Supervisory Authority
Financial Services Supervision
Authorization and supervision of investment-related activities
HANFA, Croatia
Banking and Payment Systems
Compliance with financial stability and payment regulations
Croatian National Bank (HNB)
Anti-Money Laundering (AMLD5 / AMLD6)
Compliance with AML/CFT obligations and KYC procedures
Ministry of Finance – AML Office
Capital Markets Regulation
Compliance with EU investor protection and market standards
ESMA
Crypto-Asset Regulation (MiCA)
Compliance with EU crypto-asset regulatory framework
European Union (MiCA Framework)

Registration and Regulatory Requirements of Mortezos (Switzerland)

Mortezos operates in accordance with applicable Swiss regulatory requirements and follows established standards for financial services, anti-money laundering controls, risk management, and investor protection.

Regulatory Area
Registration / Requirement
Supervisory Authority
Financial Services Supervision
Licensing and/or supervision for financial services, asset management, securities trading, and other regulated activities – depending on the business model
Swiss Financial Market Supervisory Authority (FINMA)
Anti-Money Laundering (AMLA)
Financial intermediaries are subject to the requirements of anti-money laundering legislation; depending on the activity, affiliation with a Self-Regulatory Organisation (SRO) may be required
FINMA / Recognized SRO
DLT and Blockchain Trading Systems
Licensing requirements for DLT trading systems depending on their structure and the services offered
FINMA
Payment and Settlement Infrastructure
Supervision of payment and settlement systems with systemic importance
Swiss National Bank (SNB) / FINMA
Company Registration
Registration in the cantonal commercial register with central access through ZEFIX
Cantonal Commercial Register / ZEFIX