Legal
Legal documents.
SWIIX publishes the key legal and compliance documents that govern the public site, onboarding process, and platform use.
SWIIX publishes the key legal and compliance documents that govern the public site, onboarding process, and platform use.
SWIIX AG is a Swiss stock corporation (Aktiengesellschaft) and a financial intermediary in the parabanking sector within the meaning of Art. 2 para. 3 of the Swiss Anti-Money Laundering Act (AMLA). SWIIX AG is a member of VQF Verein zur Qualitätssicherung von Finanzdienstleistungen (member no. 101425), a self-regulatory organisation (SRO) recognised by the Swiss Financial Market Supervisory Authority FINMA. VQF supervises SWIIX AG’s compliance with its duties under the AMLA. SWIIX AG provides execution-only services — cross-border payments, payment-linked foreign exchange and crypto on/off-ramp — to approved corporate, institutional and professional entities.