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About
Aximetria GmbH is a Swiss financial service providing crypto services for private and corporate clients in Europe and beyond. The company has a Swiss financial license, and its 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
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.


30 000+
clients worldwide
33
countries of presence
Regulatory regime of Aximetria GmbH
According to the Swiss financial laws, regulation of financial companies is managed directly by the the regulator (Swiss Financial Market Supervisory Authority - FINMA) or through self-regulatory organisations (SRO). These regulatory regimes provide equal protection of the interests of clients of financial institutions.

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. The audits of 2020 and 2021 were passed by the company without any faults.


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


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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
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