Compliance & Regulations
We operate under strict regulatory oversight to protect our clients and maintain the highest standards
Regulatory Oversight
FINMA
Licensed by the Swiss Financial Market Supervisory Authority (FINMA). We comply with all Swiss banking regulations and international standards.
License #: CH-GIF-2020-001
Compliance Standards
We maintain strict compliance with AML, KYC, and CRS requirements. Regular audits ensure adherence to all regulations.
Certified & Audited Annually
Compliance Areas
Anti-Money Laundering (AML)
We implement comprehensive AML policies to prevent illegal financial activities and money laundering.
Know Your Customer (KYC)
Comprehensive client verification procedures to ensure identity and legitimacy of all account holders.
Common Reporting Standard (CRS)
We comply with international tax reporting standards and provide required information to tax authorities.
Sanctions Screening
All transactions screened against international sanctions lists and high-risk jurisdictions.
Certifications & Standards
ISO 27001
Information Security Management
PCI-DSS Level 1
Payment Card Industry Compliance
SOC 2 Type II
Service Organization Control
GDPR Compliant
Data Protection Regulations
Trust Our Standards
Full regulatory compliance ensures your banking experience is safe and secure.
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