Compliance Guidelines - Cryptonow Switzerland
The article describes the compliance guidelines for Cryptonow in Switzerland. We take our responsibility as a financial intermediary seriously and make every effort to protect our customers' personal data and digital assets. By adhering to compliance guidelines and collaborating with the relevant authorities, we ensure that our processes are transparent and reliable at all times.
Regulated Financial Intermediary
Cryptonow is regulated as a financial intermediary in Switzerland and strictly adheres to the requirements of the legislator and the SRO (Self-Regulatory Organization), as well as the Swiss Financial Market Supervisory Authority (FINMA). Compliance with laws and requirements in the financial industry is of utmost importance to us, as we aim to protect the security and trust of our customers. In this article, we provide insight into our compliance guidelines.
As a player in the emerging world of cryptocurrencies, compliance with legal requirements and the security of our customers is of paramount importance to us. As Värdex Suisse AG, the operator of Cryptonow Switzerland, we regularly undergo rigorous compliance audits and checks to ensure that we meet the highest standards and safeguard the security of our customers.
Responsibility to our customers
The safety and satisfaction of our customers are paramount at Cryptonow. We take our responsibility as a financial intermediary seriously and make every effort to protect our customers' personal data and digital assets. By adhering to our compliance guidelines and collaborating with the relevant authorities, we ensure that our processes are transparent and reliable.
The activation limits for Cryptonow vouchers are regulated and mandated by the legislator to restrict fraud and misuse. As Cryptonow, we have no influence over these set limits and must adhere to local conditions and regulatory requirements. Compliance with these limitations is of the utmost importance to us, as we are committed to responsibly ensuring the security of our customers and the integrity of our service. We ask for your understanding regarding these legally prescribed limitations and strive to provide you with the best possible service within these parameters.
Product Activation Limits in Switzerland:
Physical gift cards: max. CHF 1'000.– per month/person
Digital gift cards: max. CHF 1'000.– per day/person
If you have any questions regarding our compliance guidelines and measures, please feel free to contact us at email@example.com. Our compliance team is available to answer your inquiries and assist you with any questions or uncertainties.