swiss money

[csp dubai]

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

Entwicklung von Software-Anwendungen und Verkauf von Lizenzen für die Software-Anwendungen, ob selbst entwickelt oder erworben, sowie damit verbundene Beratungstätigkeiten. Erbringung von Dienstleistungen in den Bereichen Finanz- und Organisationsplanung, Management-Dienstleistungen, Beschaffung von Verwaltungsaufgaben aller Art und Erbringung von Unterstützungsleistungen auf dem Gebiet der Finanzberatung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen sowie alle Geschäfte eingehen, die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Immobilien erwerben, belasten, verkaufen und verwalten. Die Gesellschaft kann Finanzierungen und Garantien für eigene Rechnungen, verbundene Unternehmen und Dritte eingehen.

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

 

[JohnnyDoe]

Premium Advertising Partner - swissmoney

Hello everyone, We’re happy to be part of this community. At swissmoney, we offer a range of services suited for both private and business accounts, including payment cards, crypto capabilities, and multi-currency accounts. This thread will keep you updated on all things swissmoney. We...

www.offshorecorptalk.com

 

[csp dubai]

they licence or not ?

 

[mraleph]

They are registered

Swiss Wealth Management AG

Offizielle Handelsregisterinformationen des Kantons Zug betreffend der Firma Swiss Wealth Management AG

zg.chregister.ch

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

swissmoney AG

Offizielle Handelsregisterinformationen des Kantons Zug betreffend der Firma swissmoney AG

zg.chregister.ch

with actual name of the business.

They are not licensed by FINMA

SRO member search

SRO member search

www.finma.ch

but are members of self regulatory organization

Recherche affiliés / assujettis | SO-FIT

so-fit.ch

Pay attention to this

‘Remove my name or I’ll sue’, writes Geneva-based Jonathan Curci - OffshoreAlert

Letter from Jonathan Curci threatening to sue OffshoreAlert unless we removed his name from our website in association with Swiss International Asset Management AG, which was the target of a public warning by the Swiss Financial Market Supervisory Authority on May 16th, 2023 on suspicion of...

www.offshorealert.com

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]

the point is do they have license to handle third party money ?

Yes, that's what an EMI is. They have to safeguard the user funds.

if they not have is quite risky 1 day finma wake up and confiscate everything am i corrrect ?

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

Swissness

www.blw.admin.ch

“Swissness”: criteria explained

The new regulation on the use of the indication of “Swiss” provenance and the white cross on a red background by companies came into force in January 2017. Here is the process explained.

www.kmu.admin.ch

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?

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

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?

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

Why to do business with Lituanian EMI that wants to be Swiss? There are 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 not think fox pay is swiss money is just their correspondent bank , swiss money is a fund mangement company

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 of companies sharing their licenses to power Swissmoney and offering their own services as well.

 

[sebastian]

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

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