Legal

Legal documents.

SWIIX publishes the key legal and compliance documents that govern the public site, onboarding process, and platform use.

Regulatory status

SWIIX AG is a Swiss stock corporation (Aktiengesellschaft) whose intended activity is financial intermediation in the parabanking sector within the meaning of the Swiss Anti-Money Laundering Act (AMLA). SWIIX AG has applied for affiliation to a self-regulatory organisation (SRO) under the AMLA. Services will commence only upon affiliation. SWIIX AG is not a bank, is not supervised by FINMA, and holds no banking, securities-dealer or fintech licence. It does not accept deposits, does not pay interest, and does not provide investment advice, asset management or lending.

Platform & onboarding

Terms & Conditions →

The master terms that govern access to and use of SWIIX services by approved corporate and professional clients.

Website Terms of Use →

The terms that apply to visitors of this public website, including permitted use and disclaimers.
Data & privacy

Privacy Policy →

How SWIIX collects and processes personal data for onboarding, compliance screening, and operational execution.

Cookie Policy →

The cookies this site uses for functionality, security, and aggregate analytics — and how to manage them.
Risk & regulatory

Risk Disclaimer →

The execution-only scope of SWIIX services — no deposits, no investment advice, no asset management or lending.

Impressum →

Company legal notice — registered entity, address, identifiers, and regulatory framing.
Last updated: 13 July 2026