Vertrauen und Compliance
Ein zuverlässiger Finanzpartner braucht hohe Standards bei Compliance, Transparenz und Kundenschutz. Diese Grundsätze stehen im Mittelpunkt der Arbeit von SwissFx.
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Getrennte Kundengelder
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Regulatorischer Rahmen der Schweiz
SwissFx ist Mitglied der Financial Services Standards Association (VQF), einer von der FINMA, der Eidgenössischen Finanzmarktaufsicht, anerkannten Selbstregulierungsorganisation nach Schweizer Recht.
Als VQF-Mitglied arbeitet SwissFx innerhalb des regulatorischen Rahmens der Schweiz und erfüllt die Anforderungen des Schweizer Geldwäschereigesetzes (GwG). Dieses Gesetz legt strenge Standards zur Bekämpfung von Geldwäsche und Finanzkriminalität fest.
Dieser Rahmen stellt sicher, dass alle Kundenaktivitäten den strengen Schweizer AML- und Compliance-Anforderungen entsprechen. So entsteht Transparenz und Sicherheit nach Schweizer Regulierungsstandards.
Auf einer sicheren Grundlage
FAQs zu Sicherheit und Regulierung
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