Financial Regulations

We at Värdex Suisse believe that a sustainable blockchain ecosystem is built on a solid foundation of financial regulation. 

Värdex is member of a Swiss SRO - Financial Services Standards Association (VQF), its role as an Industry Organization for independent Asset Managers (BOVV) according to the Collective Investment Schemes Act and its auditor, VQF provides further services concerning legal consulting for financial intermediaries and other persons trading in goods pursuant to the Anti-Money Laundering Act (AMLA).

As an SRO member, supervision by the VQF authorises Värdex act as a financial intermediary in the para-banking sector in Switzerland. 

Värdex Suisse and its related services fulfill all legal and regulatory requirements defined by FINMA/VQF/FMA for Switzerland and Liechtenstein.


  Legal and Compliance

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