Where are you incorporated?
FinchTrade AG is a Swiss firm, incorporated in the crypto valley Zug.
Are you regulated/registered?
Yes. FinchTrade AG is a financial intermediary. FinchTrade is not supervised by the Swiss Financial Market Supervisory Authority FINMA but by the self-regulatory organisation VQF (Financial Service Standards Association). Check our valid membership on the FINMA website.
Do I have to go through KYC?
Yes, as this is a requirement for any regulated entity. The process is straightforward https://finchtrade.com/onboarding.html
Do you serve retail clients or HNWIs?
Although we focus on the B2B market, we may serve selected high net worth individuals.