公司在瑞士金融市场监管局（FINMA）正式认可的监管机构的监管下运营，并根据《瑞士联邦反洗钱法》（AMLA）进行监管。进行信贷交易（尤其是与消费贷款或抵押贷款、保理、商业融资或金融租赁相关的交易）；✅提供与支付交易相关的服务，尤其是代表他人进行电子转账，或发行或管理信用卡和旅行支票等支付工具；为自己的账户或他人的账户进行纸币和硬币、货币市场工具、外汇、贵金属、商品和证券（股票和有价证券）及其衍生品的交易；
✅carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing);
✅ provide services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travelers’ cheques;
✅trade for their own account or for the account of others in banknotes and coins, money market instruments, foreign exchange, precious metals, commodities and securities (stocks and shares and value rights) as well as their derivatives;