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About
Aximetria GmbH is a Swiss regulated financial service providing crypto services for private and corporate clients in Europe and beyond. Our activities strictly comply with the international AML regulation. The head office of the company is located in the city of Zug, in the center of the Crypto Valley. Aximetria GmbH is a part of TCS Group Holding PLC.
HQ: Dammstrasse 16, 6300, Zug, Switzerland
Swiss registration number: CHE-444.528.917
Swiss registration number: CHE-444.528.917
Aximetria's core business is to provide solutions for managing various digital assets. Since our founding in early 2018, we've focused on a balance of top-class digital experience and strong commitment to regulation. Swiss financial culture underlying Aximetria's DNA makes crypto experience safe and trustworthy.
Since 2019, Aximetria GmbH is a member of the largest self-regulatory organisation (SRO) in Switzerland - VQF. VQF SRO is officially recognised and supervised by FINMA (Swiss Financial Markets Supervision Authority). VQF unites over 1200 Swiss regulated financial institutions.
VQF SRO ID - 100637
In 2020, Aximetria GmbH received a grant from the Swiss Innovation Agency (InnoSuisse), recognising the company's efforts to provide access to high-quality financial services to clients outside the Swiss Confederation.
Since 2019, Aximetria GmbH is a member of the largest self-regulatory organisation (SRO) in Switzerland - VQF. VQF SRO is officially recognised and supervised by FINMA (Swiss Financial Markets Supervision Authority). VQF unites over 1200 Swiss regulated financial institutions.
VQF SRO ID - 100637
In 2020, Aximetria GmbH received a grant from the Swiss Innovation Agency (InnoSuisse), recognising the company's efforts to provide access to high-quality financial services to clients outside the Swiss Confederation.
30 000+
clients worldwide
33
countries of presence
Regulatory regime of Aximetria GmbH
Aximetria GmbH is regulated through the self-regulatory organisation VQF. VQF SRO is supervised directly by FINMA.
VQF SRO contacts
General-Guisan-Strasse 6, 6300, Zug, Switzerland
info@vqf.ch
Aximetria GmbH is annually audited to confirm the company's AML policies and their execution complies with the strict requirements of VQF and FINMA. Aximetria GmbH audits are conducted by the Swiss authorised auditor AML Revisions AG.
AML Revisions AG contacts
Hohlstrasse 560, 8048, Zürich, Switzerland
zuerich@aml-revision.ch
VQF SRO contacts
General-Guisan-Strasse 6, 6300, Zug, Switzerland
info@vqf.ch
Aximetria GmbH is annually audited to confirm the company's AML policies and their execution complies with the strict requirements of VQF and FINMA. Aximetria GmbH audits are conducted by the Swiss authorised auditor AML Revisions AG.
AML Revisions AG contacts
Hohlstrasse 560, 8048, Zürich, Switzerland
zuerich@aml-revision.ch
Contacts
HQ (general inquiries)
Dammstrasse 16, 6300, Zug, Switzerland
info@aximetria.com
Media inquiries
pr@aximetria.com
Customer support
support@aximetria.com
Dammstrasse 16, 6300, Zug, Switzerland
info@aximetria.com
Media inquiries
pr@aximetria.com
Customer support
support@aximetria.com
The AML policy of Aximetria GmbH complies with the following laws and regulations of the Swiss Confederation.
Federal Act on Combating Money Laundering and terrorist financing of 10 October 1997
Ordinance on Combating Money Laundering and Terrorist Financing of 11 November 2015
FINMA Circular 2016/7 on "Video and online identification" of 3 March 2016
Regulations of the Self-Regulatory Organisation pursuant to the Anti-Money Laundering Act VQF Financial Services Standards Association regarding the Combating of Money Laundering and Terrorist Financing of 28 September 2015
Ordinance on Combating Money Laundering and Terrorist Financing of 11 November 2015
FINMA Circular 2016/7 on "Video and online identification" of 3 March 2016
Regulations of the Self-Regulatory Organisation pursuant to the Anti-Money Laundering Act VQF Financial Services Standards Association regarding the Combating of Money Laundering and Terrorist Financing of 28 September 2015
VQF-Circular 2016/1 concerning Applicability of regulations issued by FINMA of 14 June 2016
VQF information leaflet for the engagement of third parties for the performance of duties of due diligence and / or as AMLA Special Department
VQF Information leaflet for issuing internal directives
Swiss Criminal Code of 21 December 1937
VQF information leaflet for the engagement of third parties for the performance of duties of due diligence and / or as AMLA Special Department
VQF Information leaflet for issuing internal directives
Swiss Criminal Code of 21 December 1937
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© 2022
Aximetria is a VQF SRO member (ID 100637). VQF is officially recognized by FINMA.
