Fully Regulated
Independent Oversight
Headquartered in Switzerland
Fully regulated
We’re setting a new regulatory standard for citizenship.
Our status as a Swiss AG requires us to adhere to strict regulatory protocols for operational integrity and customer protection.
We comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations and keep your most personal information private by design.
Independent oversight
Routine independent audits.
To ensure we continue to operate in full compliance with regulatory standards we undergo routine independent audits by one of the leading law firms in Switzerland. They evaluate our operations, offerings, and security controls.
We operate under the oversight of the Swiss authorities. We are bound by consumer protection laws and adhere to strict international compliance standards for the assets we protect, including:
PCI-DSS
Payment Card Industry Data Security Standard (PCI-DSS), keeps your card information secure.
KYC
Know Your Customer (KYC) verifies the legitimacy of all our members.
AML
Anti-Money Laundering (AML) ensures the integrity of all transactions.
