International coverage

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Find out how we take care of Compliance in each geography

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Electronic Signature

GoSign, our signature solution, covers global requirements for electronic signature, find out the e-signature recognized by your country.

Simple Electronic Signature

GoSign can use simple electronic signatures (click&sign) under the … regulation. oreign SES are considered applicable, and have the same value as the simple electronic signatures issued by a local player.

Advanced Electronic Signature

GoSign enables an AES process. Local law establishes that the use of Advance Electronic Signature is valid.

Qualified Electronic Signature

GoSign can use InfoCert QES in the flow process. Certificates issued by a Foreign TSP have the same validity as national certificates. European QES is valid

Interested in learning more about the local regulation?
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Anti-Money Laundering Act

We support our Clients to perform the Know Your Customer procedures during the onboarding process, according to the relevant Anti Money Laundering law

Financial Markets Anti-Money Laundering Act

The primary AML legislation in Austria is represented by the Financial Markets Anti-Money Laundering Act (Finanzmarkt-Geldwäschegesetz - "FM-GwG"), as amended, which requires financial institutions to implement a risk-based approach focused on a know-your-customer (KYC) assessment.

Online identification

The FM-GwG provides for different digital onboarding procedures, such as qualified trust services, electronic means of identification (e.g. ID Austria), or video identification in compliance with the Regulation of the Financial Market Authority on video-based online identification of customers (FMA über die videogestützte Online-Identifikation von Kunden - Federal Law Gazette II n. 5/2017).

Archiving

We provide digital archiving services to preserve trustworthy, integrity and authenticity of your digital documents, ensuring their long-term access.

Financial Markets Anti-Money Laundering Act

The primary AML legislation in Austria is represented by the Financial Markets Anti-Money Laundering Act (Finanzmarkt-Geldwäschegesetz - "FM-GwG"), as amended, which requires financial institutions to implement a risk-based approach focused on a know-your-customer (KYC) assessment.

Online identification

The FM-GwG provides for different digital onboarding procedures, such as qualified trust services, electronic means of identification (e.g. ID Austria), or video identification in compliance with the Regulation of the Financial Market Authority on video-based online identification of customers (FMA über die videogestützte Online-Identifikation von Kunden - Federal Law Gazette II n. 5/2017).

The information on this site is for general information purposes only and is not intended to serve as legal advice.

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