Regulatory Information
Company details
- Legal name
- Swiss Quantum Finance AG
- Legal form
- Stock corporation (Aktiengesellschaft / société anonyme) under Swiss law
- Commercial register
- CHE-380.703.618 (Canton of Geneva)
- Registered office
- Rue Robert-Céard 6, 1204 Geneva, Switzerland
- Website
- www.swissquantumfinance.com
Regulatory status
Swiss Quantum Finance AG is a financial intermediary within the meaning of Article 2 paragraph 3 of the Swiss Anti-Money Laundering Act (AMLA) and is affiliated with SO-FIT — Organisme de Surveillance pour Intermédiaires Financiers & Trustees (www.so-fit.ch), Geneva. SO-FIT is a self-regulatory organisation recognised by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries' compliance with the AMLA.
Through this affiliation, SQF is subject to SO-FIT's regulations, directives, training requirements and periodic audits with respect to its anti-money-laundering and counter-terrorist-financing obligations.
What SQF is not
To avoid any doubt:
- SQF is not a bank and does not hold a banking licence;
- SQF is not licensed, authorised or prudentially supervised by the Swiss Financial Market Supervisory Authority (FINMA);
- SQF's affiliation with SO-FIT relates to supervision of its compliance with the AMLA. It is not a government licence, a quality label or an endorsement of SQF's services;
- Funds and digital assets held with or through SQF are not bank deposits and are not covered by the Swiss depositor-protection scheme (esisuisse) or any comparable deposit-guarantee scheme;
- Client funds and digital assets are likewise not covered by any investor compensation or investor-protection scheme;
- SQF does not provide investment advice, portfolio management or any other service requiring a licence it does not hold.
Services
SQF provides financial infrastructure services to corporate clients only, comprising multi-currency account support, cross-border payments, foreign-exchange conversion, merchant collection and digital asset services (custody, on-ramp, off-ramp and exchange of supported digital assets), in each case subject to completion of SQF's compliance review and the terms of the SQF Financial Services Agreement.
Client funds and digital assets are held in a custodial capacity: SQF claims no ownership of or interest in them and acts on the client's instructions, subject to applicable law. Services are provided through SQF's own infrastructure and through duly regulated third-party providers (banking, payment, e-money and digital asset infrastructure partners) operating under the laws of their home jurisdictions; the relevant partners for a given account are identified in the client's contractual documentation.
Anti-money-laundering framework
SQF operates a documented, risk-based AML/CTF framework covering client identification (KYC/KYB), beneficial-ownership verification, sanctions and PEP screening, source-of-funds review, transaction monitoring, recordkeeping and reporting to the Swiss Money Laundering Reporting Office (MROS) where required by law. See Compliance at Swiss Quantum Finance.
Complaints
If you are dissatisfied with any aspect of our service, contact us at admin@swissquantumfinance.com or in writing to our registered office, marked for the attention of Management. We will acknowledge your complaint promptly, investigate it, and respond in writing — normally within 10 business days.
Complaints relating to a client relationship are handled under the dispute resolution provisions of the Financial Services Agreement (good-faith negotiation, then mediation in Geneva, then arbitration under the Swiss Rules of International Arbitration, seat Geneva).
Supervisory and regulatory contacts
- SO-FIT — Organisme de Surveillance pour Intermédiaires Financiers & Trustees, Geneva — www.so-fit.ch
- FDPIC — Swiss Federal Data Protection and Information Commissioner (data protection matters): see our Privacy Policy
Important notices
The content of this website is provided for information only and does not constitute an offer or solicitation. All services are subject to compliance review and written agreement. See the Website Terms of Use.