swissmoney is a brand of swissmoney AG. swissmoney AG is authorized member of d’Organisme de Surveillance pour Intermédiaires Financiers & Trustees (“SOFIT”) (Member No.: 1269) in its capacity as self-regulatory organization (“SRO”) recognized by the Swiss Financial Market Supervisory Authority (FINMA) and as required by the Swiss Anti-Money Laundering Act (AMLA).
