{"id":70406,"date":"2025-11-24T12:47:06","date_gmt":"2025-11-24T12:47:06","guid":{"rendered":"https:\/\/scope.nl\/?p=70406"},"modified":"2026-10-06T18:59:23","modified_gmt":"2026-10-06T18:59:23","slug":"hodl-neemt-scope-compliance-management-portal-in-gebruik","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/hodl-neemt-scope-compliance-management-portal-in-gebruik\/","title":{"rendered":"Hodl implements SCOPE Compliance Management Portal"},"content":{"rendered":"<p>SCOPE FinTech Solutions congratulates <strong><a style=\"color: #ff9900;\" href=\"https:\/\/www.hodlgroup.com\/\" target=\"_blank\" rel=\"noopener\">Hodl<\/a><\/strong> met de keuze voor het Compliance Management Portal om te blijven voldoen aan de verplichtingen vanuit de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft). Met deze keuze zet Hodl een volgende stap richting schaalbaar, effici\u00ebnt en risicogestuurd compliancebeheer.<\/p>\n<h2>Compliant with international crypto funds<\/h2>\n<p>Hodl is fondsmanager van verschillende cryptofondsen in meerdere jurisdicties. Hierdoor heeft het te maken met verschillen in wet- en regelgeving en is het gebaat bij het schaalbaar en effici\u00ebnt inrichten van de complianceprocessen. Met de keuze voor SCOPE blijft Hodl voorop lopen op het gebied van compliance, terwijl het de ruimte en flexibiliteit behoudt om als organisatie door te groeien.<\/p>\n<h2>Overzicht en grip op risico\u2019s in elke jurisdictie<\/h2>\n<p>Met het in gebruik nemen van het Compliance Management Portal beschikt Hodl over een krachtige compliance-masteromgeving waarin de kernprincipes en beleidsregels zijn vastgelegd. Vanuit deze centrale omgeving kunnen eenvoudig aparte omgevingen worden aangemaakt per jurisdictie waarin Hodl actief is. Zo blijven cli\u00ebnten en het bijbehorende beleid netjes gescheiden, terwijl het overzicht over alle processen en risico\u2019s behouden blijft.<\/p>\n<p>This structure fits seamlessly with Hodl's international ambitions and provides room for growth without increasing the complexity of compliance processes.<\/p>\n<h3>\u201cSCOPE biedt ons precies<br \/>\nflexibility<br \/>\nen de samenwerking verloopt tot nu toe snel en soepel.\u201d<\/h3>\n<h2>In control, quickly operational<\/h2>\n<p>Thanks to the user-friendly design of the portal and the introductory training, Hodl is able to implement the system largely independently. This allowed the portal to be made operational in a short period of time, with minimal overhead and maximum control.<\/p>\n<p><strong>Oscar Bos<\/strong>, Chief Risk &amp; Compliance Officer bij Hodl: \u201cBij Hodl willen we zelf in controle zijn. We zochten een oplossing die ons helpt het KYC\/CDD-proces effici\u00ebnt in te richten, zonder onnodige complexiteit. Omdat we actief zijn in verschillende jurisdicties, is het belangrijk dat ons systeem meegroeit met onze organisatie. SCOPE biedt ons precies die flexibiliteit en de samenwerking verloopt tot nu toe snel en soepel.\u201d<\/p>\n<p><img data-recalc-dims=\"1\" fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/oscar-bos.jpg?resize=800%2C800&#038;ssl=1\" sizes=\"(max-width: 800px) 100vw, 800px\" srcset=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/oscar-bos.jpg?w=800&amp;ssl=1 800w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/oscar-bos.jpg?resize=300%2C300&amp;ssl=1 300w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/oscar-bos.jpg?resize=150%2C150&amp;ssl=1 150w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/oscar-bos.jpg?resize=768%2C768&amp;ssl=1 768w, https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/oscar-bos.jpg?resize=12%2C12&amp;ssl=1 12w\" alt=\"\" width=\"800\" height=\"800\" \/><\/p>\n<h2>Building future-proof compliance together<\/h2>\n<p>Ook vanuit SCOPE FinTech Solutions wordt enthousiast gereageerd op de samenwerking. Het portal is ontworpen om organisaties zoals Hodl te ondersteunen bij het naleven van wet- en regelgeving, zonder dat dit ten koste gaat van wendbaarheid of effici\u00ebntie.<\/p>\n<h2>Schedule an introductory meeting<\/h2>\n<p>Would you like to know more about the Compliance Management Portal from SCOPE FinTech Solutions?<br \/>\nNeem dan vrijblijvend contact met ons op voor een demo of een adviesgesprek.<\/p>\n<p><a href=\"https:\/\/scope.nl\/en\/contact\/\"><br \/>\nGet in touch<br \/>\n<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Hodl kiest voor SCOPE Compliance Management Portal om Wwft-processen te digitaliseren en internationaal compliant te blijven.<\/p>","protected":false},"author":5,"featured_media":71459,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"postBodyCss":"","postBodyMargin":[],"postBodyPadding":[],"postBodyBackground":{"backgroundType":"classic","gradient":""},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[8],"tags":[],"class_list":["post-70406","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-onze-klanten-partners"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Hodl neemt SCOPE Compliance Management Portal in gebruik - SCOPE FinTech Solutions<\/title>\n<meta name=\"description\" content=\"Hodl kiest voor SCOPE Compliance Management Portal om Wwft-processen te digitaliseren en internationaal compliant te blijven.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/scope.nl\/en\/hodl-neemt-scope-compliance-management-portal-in-gebruik\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hodl neemt SCOPE Compliance Management Portal in gebruik - SCOPE FinTech Solutions\" \/>\n<meta property=\"og:description\" content=\"Hodl kiest voor SCOPE Compliance Management Portal om Wwft-processen te digitaliseren en internationaal compliant te blijven.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/scope.nl\/en\/hodl-neemt-scope-compliance-management-portal-in-gebruik\/\" \/>\n<meta property=\"og:site_name\" content=\"SCOPE FinTech Solutions\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-24T12:47:06+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-06T18:59:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/scope.nl\/wp-content\/uploads\/2025\/11\/HODL-neemt-SCOPE-Compliance-Management-Portal-in-gebruik-3.png\" \/>\n\t<meta property=\"og:image:width\" content=\"2419\" \/>\n\t<meta property=\"og:image:height\" content=\"1360\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Ruby Hovenier\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Ruby Hovenier\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/scope.nl\\\/hodl-neemt-scope-compliance-management-portal-in-gebruik\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/hodl-neemt-scope-compliance-management-portal-in-gebruik\\\/\"},\"author\":{\"name\":\"Ruby Hovenier\",\"@id\":\"https:\\\/\\\/scope.nl\\\/#\\\/schema\\\/person\\\/ce714acc3531eabedbebb344871502f3\"},\"headline\":\"Hodl neemt SCOPE Compliance Management Portal in gebruik\",\"datePublished\":\"2025-11-24T12:47:06+00:00\",\"dateModified\":\"2026-10-06T18:59:23+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/hodl-neemt-scope-compliance-management-portal-in-gebruik\\\/\"},\"wordCount\":412,\"publisher\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/scope.nl\\\/hodl-neemt-scope-compliance-management-portal-in-gebruik\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/scope.nl\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/HODL-neemt-SCOPE-Compliance-Management-Portal-in-gebruik-3.png?fit=2419%2C1360&ssl=1\",\"articleSection\":[\"Onze Klanten &amp; 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