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Swiss Partners Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 and the Payment Services Regulations for the issuing of electronic money and the provision of payment services with FCA register, Swiss Partners Limited is registered with the UK Data Protection Act Registration.
Swiss Partners Limited will be a member of and regulated by The Financial Services Standards Association (VQF), officially recognized by the Federal Financial Market Supervisory Authority (FINMA). It will also hold a BOVV license, Industry Organization for independent Asset Managers with “rules of professional conduct for the practice of asset management” officially recognized by the Federal Financial Market Supervisory Authority (FINMA).