Regulatory Supervision
GenevaPay AG is affiliated to SO-FIT as a financial intermediary within the meaning of article 2 para. 3 of the Anti-Money Laundering Act (AMLA). SO-FIT is a self-regulatory organization recognized by the Swiss Federal Financial Markets Supervisory Authority (FINMA). GenevaPay AG is registered at Rue du Mont-Blanc 11, in 1201 Geneva Switzerland.