Token flows could trigger financial-intermediary status under Swiss AMLA.
Held: AMLA memo + MLL “non-FI” opinion; monitor ~CHF 50k / 20-client thresholds.
In place · ongoing
Breach of care/loyalty or tax neglect is personally attributable.
Held: Art. 7.4 indemnity; reserve (CHF 250k) or D&O; KYC; signing limits.
Decision open
Bankruptcy-trigger risk under Swiss law.
Held: dual treasury; ≥6-mo reserve; multisig control; quarterly recon.
Framework set
VAT, income & cost-plus treatment; director-salary AHV.
Held: VAT exemption + rulings via MLL; Fineac books; Dec audit test.
Rulings finalising
Legacy language has the DAO inheriting foundation duties.
Position: one-time funding only — assets received, not pre-existing liabilities.
Clean break to assert
DAO used as a buffer insulating the operating entities.
Watching: Cere v. Wang · Goopal v. Cere · Qu v. Jin.
Monitored