NatGold Digital Appoints Swiss Banking Veteran Frédéric Juvy as AML Officer and Adopts Comprehensive AML Program
NatGold Digital Appoints Swiss Banking Veteran Frédéric Juvy as AML Officer and Adopts Comprehensive AML Program
Miami, FL – May 15, 2025 – NatGold Digital Ltd. (“NatGold” or the “Company”) is pleased to announce that its Board of Directors has approved the adoption of its Anti-Money Laundering (AML) Program Compliance and Supervisory Procedures, and the appointment of Frédéric Juvy as the Company’s AML Officer.
Mr. Juvy brings more than 40 years of financial industry experience, having held senior positions across Swiss banking and finance. He is currently Managing Partner of C-Agency Suisse Sàrl, a firm specializing in AML policy development, training, and compliance support for financial institutions and corporate entities. He also serves as Senior Risk & Compliance Officer at Swiss Crypto Advisors SA and as Senior Risk Officer and Deputy Compliance Officer at JAR Switzerland SA.
His core areas of expertise include governance, risk management and compliance (GRC), liquidity risk, and risk analysis. Mr. Juvy previously served as a Member of the Executive Board at BNP Paribas Switzerland and held various roles in private banking and principal trading at institutions including Crédit Lyonnais, Lloyds Bank, Tradition Lausanne, and Julius Baer.
The adoption of NatGold’s AML Program represents a significant step forward in the Company’s compliance journey. NatGold is currently in the process of registering NatGold Integrity Vault LLC as a Money Services Business (MSB) with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). This registration will bring NatGold under the purview of the Bank Secrecy Act (BSA), requiring adherence to AML and counter-terrorism financing (CFT) obligations associated with the issuance and governance of NatGold Tokens—its fully sustainable, tokenized gold-backed crypto commodity digital asset.
NatGold’s AML policies are designed to prohibit and actively prevent money laundering and any activity that facilitates terrorism financing or other criminal acts. The Company’s AML Program will be reviewed and updated at least annually and in response to changes in applicable laws, the Company’s product offerings, internal reviews, or independent audits.
“As a future issuer of a revolutionary tokenized real world asset with the capacity to serve as a stablecoin, our commitment to regulatory compliance is absolute,” said Anthony Wile, CEO and Director of NatGold Digital. “We’re honored to welcome Frédéric Juvy as our AML Officer. His deep experience in global risk and compliance will play a critical role in ensuring we operate at the highest standards of integrity.
“I’d also like to extend my sincere thanks to Laurian Cristea and Katie Mills at Barnes & Thornburg for their excellent work in drafting our AML program. At NatGold Digital, we are fully committed to building a compliant, ethical, and transparent business from the ground up,” added Wile.
About NatGold Digital Ltd.
NatGold Digital Ltd. is the creator and global operator of the NatGold ecosystem—a groundbreaking platform that transforms in-ground gold into a fully sustainable, real-world crypto commodity. Through its patent-pending digital mining process, NatGold Digital converts Certified NatGold Resources into NatGold Tokens: non-dilutive, intrinsically backed digital assets engineered to combine the best of both worlds—gold’s timeless value and Bitcoin’s digital efficiency. The result is a superior monetary innovation designed to serve as a stable, viable fiat money alternative for the modern age.
For more information on purchasing NatGold Tokens or investing in NatGold Digital, please contact our Investor Services Team. We are ready to assist you.
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The information in the above release has been prepared by NatGold Digital Ltd. (“NatGold”) using its best efforts to realistically and factually present the information contained herein. However, subjective opinion, reliance on factors outside NatGold’s control, and external information sources unavoidably mean that NatGold cannot warrant the information to be exhaustive, complete, or sufficient. The information regarding the intrinsic value of gold, NatGold valuation calculations, sustainable investment and non-dilutive investment premiums, the minting of NatGold coins, NatGold’s future value, outlook, growth potential, and its plans or intentions regarding a future public listing (collectively, “forward-looking statements”) discusses future expectations, contains projections of future results of operations or financial condition, or states other forward-looking information. Forward-looking statements include, but are not limited to, the statements regarding the foregoing information. A variety of risks, uncertainties, and events may cause actual results to differ materially from the expectations and projections described by NatGold in these forward-looking statements. Actual results could differ materially from those currently anticipated due to factors including, but not limited to: changes in operating costs; shifts in economic conditions and industry trends in NatGold’s sector; fluctuations in foreign exchange and financial markets; changes in gold prices and AISC costs; variations in investment levels; litigation; legislation; environmental, judicial, regulatory, political, and competitive developments in the regions where NatGold operates; and technological, mechanical, and operational challenges encountered in connection with NatGold’s development activities. Furthermore, any reference to “certification” concerning a mineral resource does not imply compliance with JORC Code, NI 43-101, or S-K 1300 standards but instead refers to the resource’s certification under NatGold’s tokenization eligibility requirements and subsequent certification as Certified NatGold Resources. While NatGold considers these assumptions reasonable based on currently available information, they may prove incorrect. Actual results may vary from forward-looking statements due to various risks, uncertainties, and unforeseen circumstances. The information provided herein is intended solely for general informational purposes and does not constitute an offer or solicitation for the purchase or sale of any shares or securities of NatGold. There are substantial risks associated with investing in development-stage technology companies. Potential investors should seek advice from a qualified financial dealer before investing in NatGold.
