swiss money

[csp dubai]

may i am clumsy can any one show me link where swiss money is register , i cannot find it
tanks

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this what i found on line from corporate register , i does not say they are authorised to manage third party funds, may be i am wrong, but i smell a rat

Last edited: May 18, 2024

 

[JohnnyDoe]

https://www.offshorecorptalk.com/threads/swissmoney.43304/

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[csp dubai]

they licence or not ?

 

[mraleph]

They are registered

https://zg.chregister.ch/cr-portal/auszug/auszug.xhtml?uid=CHE-105.854.576
but that company has been bought by its beneficiaries as an‌ old one from the shelf and changed seat and purpose.

Observe another company at the‍ same address

https://zg.chregister.ch/cr-portal/auszug/auszug.xhtml?uid=CHE-478.639.621
with actual name of the business.

They are not licensed by FINMA⁠

https://www.finma.ch/en/authorisation/self-regulatory-organisations-sros/sro-member-search/
but are members of self regulatory organization

https://so-fit.ch/recherche/
Pay attention to this

https://www.offshorealert.com/remove-my-name-or-i-sue-writes-geneva-based-jonathan-curci/
as that is their board member - present in a number of entities - including swissmoney⁤ AG. It implies that he is a service provider and not actually related to the⁣ business.

Wouldn't do any business with them whatsoever.

 

[ilke]

The main license is Foxpay, UAB for Money (Lietuvos bankas EMI license no. 15)

Crypto activity is done through Bitnuk, AG - another member of the Swissmoney group. Bitnuk is‌ supervised by the ARIF.

The company is most likely, from my dealings with them, Lithuania-based.‍

Consider looking at ToS before posting?

 

[maxmoney]

I created an account with them as a Swedish citizen, and so far, it works‌ excellently for me. It is a personal account that I opened, deposited 10,000 euros into,‍ and moved around as a test over the last few months.

Their support also responds⁠ well, I have nothing to complain about.

 

[csp dubai]

the point is do they have license to handle third party money ? if they‌ not have is quite risky 1 day finma wake up and confiscate everything am i‍ corrrect ?
I have no argue that currently they are working is like honey trap⁠

 

[maxmoney]

You can contact them to ask! @swissmoney now they are tagged to this thread, maybe‌ they will get into it.

 

[ilke]

Yes, that's what an EMI is. They have to safeguard the‍ user funds.
I don't see⁤ how FINMA would be confiscating money from a Lithuanian EMI.

 

[csp dubai]

so the answer is swiss money not have an license in ch correct? but they‌ an account in lt emi , finma can confiscate this funds in 1 minute they‍ issue a freezing order and send to lt police may be it takes 2 or⁠ 3 days correct?

 

[mraleph]

Swissness

https://www.blw.admin.ch/blw/de/home/instrumente/kennzeichnung/swissness.html
https://www.kmu.admin.ch/kmu/en/home/concrete-know-how/sme-management/labeling/swissness.html

They have a⁤ domicile in Switzerland. Whether their services can be considered as Swiss is a matter for⁣ discussion, possible legal one.

I like Toblerone. But, the majority of production will be outside Switzerland in Slovakia. And︃ it can't have Swiss branding anymore. I don't think that quality will be the same︄ either.

Why to do business with Lituanian EMI that wants to be Swiss? There are︅ plenty of other EMIs, Swiss included.

 

[csp dubai]

i not think fox pay is swiss money is just their correspondent bank , swiss‌ money is a fund mangement company

 

[ilke]

I don't think‍ you're right, although I don't want to spread misinformation like you like to do.

Swissmoney AG, Bitnuk AG (the ARIF-licensed exchange that is used by Swissmoney) and Swiss Wealth Management⁠ AG all share their address with iSun AG. iSun lists itself as a service provider⁤ for banks, exchanges and compliance. Their projects are 2 companies that are most likely operated⁣ by the Swissmoney group. iSun's Lithuania "branch" shares an address with FoxPay. The team I⁢ spoke to at Swissmoney is Lithuanian.

I would assume that it is 1 group of︀ companies sharing their licenses to power Swissmoney and offering their own services as well.

 

[sebastian]

I agree, @csp dubai you make up stories‍ many times that aren't true!

 

[csp dubai]

stories ? i am just ask clarification, when you open an account with swiss money‌ i open it in lithuania emi or a swiss management company this is till now‍ not clear to me can some one clarify ?
1 thing is sure the suisse⁠ company looks fishy