Swiss-grade security and compliance
Swiss Payments combines modern technology with strict
AML and SRO standards.
Regulated Swiss financial intermediary
Swiss Payments is operated by a Swiss financial intermediary that is a member of a recognized Self-Regulatory Organization (SRO). The SRO is supervised by the Swiss Financial Market Supervisory Authority (FINMA) for the purposes of anti-money laundering. This means robust rules for client onboarding, transaction monitoring and reporting.
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
Digital Assets under strict supervision
Our digital assets 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 custodial wallet
- Monitoring of on-chain activity for higher-risk patterns
- Asset, country and volume limits based on risk
- 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
