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Source-attributed platform record

DeFi Payments AG

Swiss Financial Market Supervisory Authority · Switzerland

DeFi Payments AG: a source record attributed to Swiss Financial Market Supervisory Authority in Switzerland. Check the exact identity and linked source finding.

Identity and source

Name in source
DeFi Payments AG
Website or profile recorded by the source
www.defi.ch
Source authority
Swiss Financial Market Supervisory Authority
Jurisdiction
Switzerland
Source category
Other
Source registration date
2025-08-27
Source validation date
2025-08-27
Source modification date
2025-08-27
Additional source information
Dieser Eintrag erfolgt nicht aufgrund einer Verletzung der Auskunftspflicht, sondern aufgrund eines schweren Verdachts auf eine unerlaubte Tätigkeit des Unternehmens sowie einer immanenten, erheblichen Gefährdung von Anlegern.

Cette inscription n’est pas due à une violation de l’obligation d’information, mais en raison d’un grave soupçon d’activité non autorisée de l’entreprise ainsi que d’un danger imminent et considérable pour les investisseurs.

Questa iscrizione non è dovuta a una violazione dell’obbligo di informazione, ma a causa di un grave sospetto di attività non autorizzata dell’azienda e di un pericolo imminente e considerevole per gli investitori.

This entry is not due to a violation of the duty to inform, but due to a serious suspicion of unauthorized activity by the company and an imminent, significant danger to investors.

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The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.

Compare the exact details

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