---
title: Document library
entity: SwissChain Holding SA
lang: en
canonical: https://docs.swisschainholding.ch/library/
last_verified: 2026-10-29
---

# Document library

Institutional memos published on this site since March 2026, kept unchanged at their original addresses. They predate the current group structure; where they differ, the fact sheet and FAQ pages prevail.

## Overview

- [Institutional Overview & Governance Philosophy](https://docs.swisschainholding.ch/institutional-overview.md)

## Group

- [Board Structure, Oversight & Control Model](https://docs.swisschainholding.ch/group/governance.md)

## Capital markets

- [Participation Certificates](https://docs.swisschainholding.ch/capital-markets/participation-certificates.md)

## Disclosures

- [Public Statements](https://docs.swisschainholding.ch/disclosures/public-statements.md)
- [Source References](https://docs.swisschainholding.ch/disclosures/source-references.md)

## Infrastructure partners

- [Fiat Connectivity & Safeguarding Model](https://docs.swisschainholding.ch/infrastructure/banking/fiat-republic.md)
- [Market Making & Paying Agent Structure](https://docs.swisschainholding.ch/infrastructure/banking/incore-bank.md)
- [Swiss Private Banking Relationship](https://docs.swisschainholding.ch/infrastructure/banking/maerki-baumann.md)
- [Institutional Custody & MPC Architecture](https://docs.swisschainholding.ch/infrastructure/custody/dfns.md)
- [Listing Partner & DLT Market Structure](https://docs.swisschainholding.ch/infrastructure/exchange-market/bx-digital.md)
- [Swiss DLT & CMTA Compliance Positioning](https://docs.swisschainholding.ch/infrastructure/exchange-market/cmta-alignment.md)
- [Swiss AML & VASP Regulatory Partner](https://docs.swisschainholding.ch/infrastructure/identity/scrypt.md)
- [Identity Governance & AML Infrastructure](https://docs.swisschainholding.ch/infrastructure/identity/sumsub.md)
- [Travel Rule Infrastructure & Counterparty Coordination](https://docs.swisschainholding.ch/infrastructure/travel-rule/notabene.md)

## Legal advisers

- [/legal/biba-homsy.md](https://docs.swisschainholding.ch/legal/biba-homsy.md)
- [EU / MiCA Legal Advisory](https://docs.swisschainholding.ch/legal/ellex.md)
- [BVI Legal Structure & Offshore Governance](https://docs.swisschainholding.ch/legal/harneys-bvi.md)
- [Swiss Tax & Legal Advisory](https://docs.swisschainholding.ch/legal/jnc-avocats.md)
- [K&S LEGAL](https://docs.swisschainholding.ch/legal/ks-legal.md)
- [Swiss Legal Counsel - Governance & Structuring](https://docs.swisschainholding.ch/legal/oa-legal.md)
