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

Do you serve retail clients or HNWIs?

Although we focus on the B2B market, we may serve selected high net worth individuals.

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