Legal
Where are you incorporated?
FinchTrade AG is a Swiss firm, incorporated in the crypto valley Zug.
Are you regulated/registered?
Yes. VQF membership in Zug, Switzerland
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?
No, we work only in the B2B market.
Last modified 10mo ago