Regulatory Supervision

FINTRUST is an authorized member firm of d’Organisme de Surveillance pour Intermédiaires Financiers & Trustees (SO-FIT) (Member No.: 1291), and as such is supervised by SO-FIT in its capacity as a supervisory body with supervision pursuant to the Swiss Federal Anti-Money Laundering Act (AMLA). Regulatory issues regarding FINTRUST should be addressed to SO-FIT.

FINTRUST is an introducing platform that connects its users to third-party licensed service partners. When you register on FINTRUST, your identity verification information and documents are shared with third party providers. When you perform other actions via the FINTRUST platform, your identity verification information may be securely shared with other relevant licensed service partners. All cryptocurrencies are held in a secure wallet operated by financial intermediaries, virtual asset service providers, or other adequately licensed service partners. Licensed banks hold all customer funds. Please read our Terms of Use before you use this platform.