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swissmoney is a brand of SWM AG. SWM AG is affiliated with d’Organisme de Surveillance pour Intermédiaires Financiers & Trustees (“SO-FIT”) (affiliation No.: 1179). SO-FIT is a self-regulatory organization approved by the Swiss Federal Financial Markets Supervisory Authority (FINMA) for the supervision of financial intermediaries referred to in article 2 al. 3 of the Swiss federal law on the fight against money laundering and the financing of terrorism (MLA).

SWM AG is registered with the Swiss Companies Register (company number CHE-105.854.576) with a registered address at Metallstrasse 8, 6300 Zug, Switzerland.

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