Legal

Risk disclaimer.

Important information about SWIIX AG’s status, the nature of its services, and the risks and limits that apply.

Status

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.

Nature of the services
  • Services are provided on an execution-only basis: transactions are carried out solely on a client’s instruction, without advice, discretion or recommendation.
  • Where SWIIX acts as counterparty, it does so on a matched-principal basis to effect the client’s instruction, and does not warehouse or take proprietary positions.
  • Crypto-assets are volatile and may lose value rapidly. SWIIX handles them only as a settlement or payment instrument to carry out an instruction, not as an investment, and provides no custody for investment, yield or speculative purposes.
No deposit protection

Amounts handled by SWIIX are held solely to execute and settle an instruction and are non-interest-bearing. They are not covered by any deposit-protection scheme or depositor guarantee. Clients are responsible for their own legal, tax, accounting and regulatory assessment of any transaction and should take independent advice where needed. Nothing on this website constitutes investment, legal or tax advice.

Jurisdictional notice

This website is not an offer, solicitation or invitation in any jurisdiction in which that would be unlawful, or to any person to whom it would be unlawful to make it. Services are not available in, and are not directed to, jurisdictions where they would be prohibited. It is the reader’s responsibility to observe any applicable local restrictions.

Last updated: 31 October 2026