Swiss4.0 SA

Swiss4.0 SA Logo
membership financial services

Swiss4.0 SA (Switzerland) is a financial institution with a FinTech licence authorized and regulated by the Swiss Financial Market Supervisory Authority. Swiss4.0 is focused on membership financial services. The company offers multi-currency IBAN accounts, payment cards, international transfers to private individuals.


Company Profile Content


Products

multi-currency IBAN accounts
payment cards

Services

international transfers

Clients

private individuals

Card Providers

  • MasterCard

Operations with Cryptocurrencies

No

Swiss4.0 do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
CHSwitzerland
Company Number
CHE-304.938.734
BIC
IWSSCHGGXXX
Authorized By
Swiss Financial Market Supervisory Authority
Authorization Type
FinTech Licenced Company

Swiss4.0 SA has a FinTech licence as a financial institution according to Article 1b of the Swiss Banking Act and is supervised by Swiss Financial Market Supervisory Authority

Funds Safeguarding
Yes
Deposit Guarantee
No

Swiss4.0 SA is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, Swiss4.0 is required to safeguard its customers’ money.

EEA Passport
No

Switzerland is not a EEA member, so the principle of single authorisation is not applicable.

See Also

Membership

SWIFT
SEPA

Swiss4.0 SA is a SWIFT member and a SEPA (SCT) scheme participant.

MasterCard

Swiss4.0 SA is connected to MasterCard payment card scheme.

See Also

Contacts

addressRue du Rhône 14, 1204, Genève, Switzerland
Website Languages
GBEnglish

Social Networks

Swiss4.0 has profiles on the following social networks:

See Also

Similar Companies

Country
GBUnited Kingdom
Business Focus
providing multi-currency IBAN accounts
TheBanks.eu Rating
 (4.85)
Country
IEIreland
Business Focus
payment processing platform
TheBanks.eu Rating
 (3.65)
Country
CYCyprus
Business Focus
providing IBAN accounts and payment cards
TheBanks.eu Rating
 (3.83)
Country
FRFrance
Business Focus
providing corporate cards
TheBanks.eu Rating
 (2.99)
Country
SESweden
Business Focus
low-cost money transfers
TheBanks.eu Rating
 (3.16)
Country
LILiechtenstein
Business Focus
online identity and payment acceptance
TheBanks.eu Rating
 (2.66)

See Also

TheBanks.eu Values Your Privacy

We use cookies to provide you with an excellent user experience. By clicking “Accept All”, you consent to our use of cookies.

Customize Cookies

We use cookies to ensure an excellent user experience and provide personalized information. Below you will find a detailed description of all the types of cookies we use.

Necessary Cookies

Required for essential site functions, such as secure system log-in or setting your preference parameters. Necessary cookies do not store any personal data.

Analytical Cookies

Required for site usage statistics, allow the analysis of indicators such as the number of visits, traffic sources, etc.

Advertising Cookies

Required to provide personalized advertising based on visited pages and analyze ad campaign efficiency.