Regulations

Financial Intermediary SRO

Only those who follow the laws and regulations of the Swiss Financial Market Supervisory Authority FINMA, are authorized to operate as a financial services provider in Switzerland. Our company, PayCific International AG, is a member of a self-regulatory organization for financial intermediaries (PolyReg, Zurich) and is regulated by this. We are therefore subject to prescribed regulations, in addition a control takes place in annual frequency by external auditors.

Only those who meet the high quality requirements of the Swiss Financial Market Supervisory Authority FINMA in terms of education, work experience, training and management, may serve as a financial services provider in Switzerland. Our company, the PayCific International AG, is regulated by the FINMA and is a member of a self-regulatory organization for financial intermediaries (PolyReg, Zurich) and is therefore subject to a set of regulations. Addition is done in annual periodicity, controlled by external auditors.

As an imputed financial intermediary, we are legitimized among others by the inspection body MLA to provide electronic payments and related services.

Legal Basis for this are the circulars and regulations issued by the Swiss Financial Market Supervisory Authority FINMA:

Download our membership confirmation as PDF: Click Here
Verify the authenticity of our membership online at PolyReg SRO: Click Here
For a list of all the recognized self-regulatory organizations, please visit the homepage of the Swiss Financial Market Supervisory Authority FINMA: Click Here



PolyReg General. Self-Regulatory Organisation
Polyreg

Dinancial intermediary persons or companies operating with headquarters in Switzerland have to be connected to a self-regulatory organization or must have an authorization of the Swiss Financial Market Supervisory Authority FINMA.

PolyReg is a federally recognized self-regulatory organization (SRO) under Article 24 of the Money Laundering Act. The club takes to the members in accordance with its regulations perceive the statutory supervisory and monitoring duties and under the supervision of the Swiss Financial Market Supervisory Authority FINMA.

PolyReg is constituted as an association and registered in the commercial register of the Canton of Zurich. When combined independent SRO supervision PolyReg financial intermediaries in all industries.




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