Swiss-Grade Security
And Compliance

Swiss Payments combines modern technology with strict AML and SRO standards.

Security Person Security Shield

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.

AML KYC ISO Certified

Strong AML And
KYC Standards

Identity Icon

Identity and document verification for all customers

Screening Icon

Screening against sanctions and watchlists

Monitoring Icon

Ongoing monitoring of transactions

Reporting Icon

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
Digital Assets PCI DSS Compliant

Protecting Your
Data And Access

SwissPayments is built with privacy-first infrastructure, applying encryption for data in transit and at rest, strong customer authentication, and role-based access controls across the platform. Our systems are continuously reviewed through regular audits and security testing to maintain operational resilience and reliability.