{"id":70406,"date":"2025-11-24T12:47:06","date_gmt":"2025-11-24T12:47:06","guid":{"rendered":"https:\/\/scope.nl\/?p=70406"},"modified":"2026-02-02T08:20:44","modified_gmt":"2026-02-02T08:20:44","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":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"70406\" class=\"elementor elementor-70406\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ade431e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ade431e\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-045c538\" data-id=\"045c538\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-48aba3d elementor-widget elementor-widget-text-editor\" data-id=\"48aba3d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>SCOPE FinTech Solutions congratulates <span style=\"color: #ff9900;\"><strong><a style=\"color: #ff9900;\" href=\"https:\/\/www.hodlgroup.com\/\" target=\"_blank\" rel=\"noopener\">Hodl<\/a><\/strong><\/span> 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>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-35664f7 elementor-widget elementor-widget-heading\" data-id=\"35664f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Compliant with international crypto funds<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b695490 elementor-widget elementor-widget-text-editor\" data-id=\"b695490\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Hodl is een fondsmanager van verschillende cryptofondsen in meerdere jurisdicties. Hierdoor heeft het te maken met verschillen in wet- en regelgeving en is het gebaat bij de complianceprocessen schaalbaar en effici\u00ebnt in te richten. Met de keuze voor SCOPE blijft Hodl voorop lopen op het gebied van compliance, terwijl het de ruimte en flexibiliteit houdt om als organisatie door te groeien.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-74c460d elementor-widget elementor-widget-heading\" data-id=\"74c460d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Overzicht en grip op risico\u2019s in elke jurisdictie<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa707e2 elementor-widget elementor-widget-text-editor\" data-id=\"fa707e2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<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><p>This structure fits seamlessly with Hodl's international ambitions and provides room for growth without increasing the complexity of compliance processes.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-00eebf9 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"00eebf9\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c9d0679\" data-id=\"c9d0679\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d21e7e3 elementor-headline--style-highlight elementor-widget elementor-widget-animated-headline\" data-id=\"d21e7e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;marker&quot;:&quot;underline&quot;,&quot;highlighted_text&quot;:&quot;flexibiliteit &quot;,&quot;headline_style&quot;:&quot;highlight&quot;,&quot;loop&quot;:&quot;yes&quot;,&quot;highlight_animation_duration&quot;:1200,&quot;highlight_iteration_delay&quot;:8000}\" data-widget_type=\"animated-headline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h3 class=\"elementor-headline\">\n\t\t\t\t\t<span class=\"elementor-headline-plain-text elementor-headline-text-wrapper\">\u201cSCOPE biedt ons precies <\/span>\n\t\t\t\t<span class=\"elementor-headline-dynamic-wrapper elementor-headline-text-wrapper\">\n\t\t\t\t\t<span class=\"elementor-headline-dynamic-text elementor-headline-text-active\">flexibility <\/span>\n\t\t\t\t<\/span>\n\t\t\t\t\t<span class=\"elementor-headline-plain-text elementor-headline-text-wrapper\">en de samenwerking verloopt tot nu toe snel en soepel.\u201d<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fba401b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fba401b\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3e4ea26\" data-id=\"3e4ea26\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-5fa6f7e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5fa6f7e\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-a2dee56\" data-id=\"a2dee56\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e2aec17 elementor-widget elementor-widget-heading\" data-id=\"e2aec17\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">In control, quickly operational<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e53c3fd elementor-widget elementor-widget-text-editor\" data-id=\"e53c3fd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<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>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f63551a elementor-widget elementor-widget-text-editor\" data-id=\"f63551a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Oscar Bos<\/strong>, Chief Risk &amp; Compliance Officer at Hodl:<br \/>\u201cBij Hodl willen we zelf in control zijn. We zochten een oplossing die ons helpt om 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>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-a78554c\" data-id=\"a78554c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e25bfc5 elementor-widget elementor-widget-image\" data-id=\"e25bfc5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"800\" src=\"https:\/\/i0.wp.com\/scope.nl\/wp-content\/uploads\/2025\/11\/oscar-bos.jpg?fit=800%2C800&amp;ssl=1\" class=\"attachment-large size-large wp-image-70409\" alt=\"\" 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\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-10df6d8 elementor-widget elementor-widget-heading\" data-id=\"10df6d8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Building future-proof compliance together<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6b4aa4b elementor-widget elementor-widget-text-editor\" data-id=\"6b4aa4b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<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>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-936563a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"936563a\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-86e0227\" data-id=\"86e0227\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1f915bd elementor-widget elementor-widget-heading\" data-id=\"1f915bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Schedule an introductory meeting<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e6c9a33 elementor-widget elementor-widget-text-editor\" data-id=\"e6c9a33\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Would you like to know more about the Compliance Management Portal from SCOPE FinTech Solutions?<br \/>Feel free to contact us for a demo or consultation.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b2fd927 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"b2fd927\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/scope.nl\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Get in touch<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","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,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"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 v27.4 - 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