Cross-Border Services Restrictions

AXENTE SWISS GmbH (“AXENTE”) is a Swiss financial intermediary within the meaning of the Swiss Anti-Money Laundering Act (AMLA). AXENTE is a member of VQF — Verein zur Qualitätssicherung von Finanzdienstleistungen (VQF SRO Membership No. 101299), a self-regulatory organisation recognised by the Swiss Financial Market Supervisory Authority (FINMA). AXENTE is not a bank, does not accept deposits from the public and is not prudentially supervised by FINMA.

AXENTE’s products and services are intended exclusively for corporate clients, are provided under Swiss law and are regulated in Switzerland only. They are not registered, licensed, passported or otherwise approved in any jurisdiction outside Switzerland. In particular, AXENTE is not authorised under the EU Markets in Crypto-Assets Regulation (MiCA) and is not supervised by any competent authority of the EU or the EEA.The information on this website (i) is directed only at persons in Switzerland, (ii) does not constitute and must not be construed as an offer, solicitation, recommendation or promotion of any product or service outside Switzerland, and (iii) may not be suitable or lawful for use in your jurisdiction.

You are welcome to explore this website at your own initiative. Please click “Continue” only if you are either (i) a resident of, domiciled in, or an entity established in Switzerland, or (ii) a resident of, domiciled in, or an entity established outside Switzerland and you wish to access this website exclusively at your own initiative, without any prior marketing, promotion or personalised communication by or on behalf of AXENTE.

If you fall under (ii) above, it is important that you proceed at your own exclusive initiative, as AXENTE is not authorised to promote its products and services outside Switzerland. If you do not wish to visit this website on this basis, please click “Back”.

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Company full legal name *

Country of company registration *

Phone number with country code*

Business email *

Website address*

Requested services *

Please select which services you are looking for.

Select at least one service to proceed.

Multicurrency Corporate Accounts

Digital Assets On/Off Ramp

E-commerce Solutions and Payments Processing

Foreign Exchange

Eligibility confirmation*

I confirm that the applicant is a legal entity requesting services exclusively for business purposes, that I am duly authorised to submit this application on its behalf, and that I understand that AXENTE SWISS GmbH provides services to corporate clients only and does not provide services to consumers.

Additional confirmations — applicant incorporated outside Switzerland*

We confirm that the applicant company is submitting this request exclusively at its own initiative and that AXENTE SWISS GmbH has not approached, marketed, promoted or solicited the applicant in its jurisdiction, whether directly or through any agent, affiliate or other third party.

I am a duly authorised representative of the applicant company and submit this request on its behalf, not on behalf of any undisclosed third party.

The applicant is permitted under the laws of its jurisdiction of incorporation to request information and services from a Swiss financial intermediary.

We understand that AXENTE SWISS GmbH services are provided under Swiss law only, are not registered, licensed or approved outside Switzerland (including under the EU Markets in Crypto-Assets Regulation, MiCA), and that this request does not constitute an offer by AXENTE SWISS GmbH and does not create a client relationship.

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