FINMA licencing in progress…

Regulatory status

SWIBAN SA is a Swiss limited company headquartered at 118 Rue du Rhône, 1204 Geneva, Switzerland.

SWIBAN SA has a capital of 2.1 million CHF.

 

SWIBAN S.A. is affiliated with SO-FIT as a financial intermediary within the meaning of Article 2, paragraph 3 of the Anti-Money Laundering Act (AMLA).

SO-FIT is a self-regulatory organization recognized by the Swiss Financial Market Supervisory Authority (FINMA).