Legal Information
Regulatory compliance and legal framework
24Swiss operates under strict regulatory oversight and maintains the highest standards of legal compliance across all jurisdictions where we provide services.
Regulatory Framework
Our commitment to regulatory excellence and compliance
Swiss Regulation
FINMA Oversight
24Swiss AG is regulated by the Swiss Financial Market Supervisory Authority (FINMA) and operates under Swiss banking and securities laws.
License Number: CHE-123.456.789
Registration: Swiss Commercial Register
EU Compliance
MiFID II
We comply with the Markets in Financial Instruments Directive (MiFID II) for our European operations and client services.
Passporting: EEA Member States
Framework: EU Financial Services
AML/KYC Compliance
Anti-Money Laundering
Comprehensive AML and KYC procedures in accordance with Swiss and international standards, including FATF recommendations.
Framework: Swiss AML Act
Standards: FATF, Basel Committee
Data Protection
GDPR & Swiss DPA
Full compliance with the General Data Protection Regulation (GDPR) and Swiss Federal Data Protection Act (DPA).
Certification: ISO 27001
Privacy: Swiss-EU Adequacy
Legal Documents
Important legal information and documentation
Terms & Policies
Regulatory Documents
Compliance Framework
24Swiss maintains a comprehensive compliance framework designed to meet the highest regulatory standards and protect our clients' interests.
Ongoing Monitoring
Continuous monitoring of all trading activities, transactions, and client interactions to ensure compliance with applicable regulations.
Training & Education
Regular training programs for all staff to ensure awareness of regulatory requirements and best practices.
Risk Assessment
Regular risk assessments and compliance audits to identify and mitigate potential regulatory risks.
Documentation
Comprehensive documentation and record-keeping to maintain full audit trails and regulatory transparency.
Important Legal Notices
Key legal information for clients and stakeholders
Investment Risk Warning
Trading in financial instruments carries significant risk and may result in the loss of your invested capital. Past performance is not indicative of future results. Please ensure you fully understand the risks involved before trading.
Client Classification
Our services are available only to professional and institutional clients as defined by applicable regulations. We do not provide services to retail clients or residents of restricted jurisdictions.
Client Asset Protection
Client funds are held in segregated accounts with tier-1 banks and are protected under Swiss banking regulations and international client asset protection frameworks.
Dispute Resolution
Any disputes are subject to Swiss law and the jurisdiction of Swiss courts. We also participate in relevant financial ombudsman schemes for alternative dispute resolution.
Legal & Compliance Contact
For legal inquiries, compliance matters, or regulatory questions, please contact our legal department.
Legal Department
Compliance Officer
Phone
+41 79 688 00 50
Registered Address
24Swiss AG
Bahnhofstrasse 100
8001 Zurich, Switzerland