- Regulated and Secure
Swiss-grade security and compliance
SwissPayments combines modern technology with strict AML and SRO standards.
Regulated Swiss financial intermediary
Swiss Payments is a brand owned by by AIO Solutions AG.
AIO SOLUTIONS AG is affiliated to SO-FIT as a financial intermediary within the meaning of article 2 para. 3 of the Anti-Money Laundering Act (AMLA).
SO-FIT is a self-regulatory organization recognized by the Swiss Federal Financial Markets Supervisory Authority (FINMA)
Strong AML and KYC standards
- Identity and document verification for all customers
- Screening against sanctions and watchlists
- Ongoing monitoring of transactions
- Reporting obligations in line with Swiss AML rules
Crypto & stable coins under strict supervision
Our crypto and stablecoin services are treated as financial-intermediary activities. We apply the same AML and KYC standards as for fiat services, and use additional blockchain analytics and controls to manage digital-asset risk.
- KYC/KYB required before enabling crypto features
- Asset, country and volume limits based on risk
- Monitoring of on-chain activity for higher-risk patterns
- Periodic review of supported assets and partners
Protecting your data and access
- Encryption in transit and at rest
- Strong customer authentication (SCA)
- Role-based access controls
- Regular audits and security testing
Your Security is Our Priority
Segregated Funds
Client funds held separately from operational accounts
Continuous Monitoring
24/7 transaction monitoring and fraud detection
Data Protection
End-to-end encryption and secure data storage
Questions about our security?
Our compliance team is here to answer any questions about our regulatory setup and security measures