Legal

In accordance with justice and law

Payment21® is subject to a number of different laws and regulations. In our role as a socially responsible FinTech provider operating in the cross-border sector, we are aware of the complex legal framework governing the crypto ecosystem across different countries.

Moving Media GmbH, the owner of the Payment21-brand is a registered financial intermediary (i.e. OTC-Broker / Bureau de Change) executing the legal obligations set by Swiss Law. Payment21.com has been acknowledged for being compliant with applicable Anti-Money-Laundering (AML) laws and Know-Your-Customer (KYC) rules since 2015.

To comply with the duty of care, Payment21® maintains a certified AML-Regulations Compliance Program pursuant to the Swiss Anti-Money Laundering Act (AMLA) including compliance with a number of related policies (e.g. obey to sanction lists domestic and abroad). Furthermore, our company executes due diligence and risk assessment on clients, and tracks their safety-relevant business activity with respect to cross-border transactions. We are audited by one of Switzerland’s leading providers of auditing, accounting and consulting services.

The products, services, information and/or materials contained within these web pages may not be available for residents of certain jurisdictions. Please consult with your local authorities regarding the acceptance of crypto payments and review our list of prohibited industries and countries. Our sales restrictions and related products or services are communicated to prospecting clients in the course of the boarding process. Further details about our regulatory compliance can be found in the registration area.

All legal entities associated to our offerings are in full compliance with all rules and regulations promulgated by the authorities of the countries in which we do business. Following our fundamental principle, Payment21® only conducts business in jurisdictions where we have been authorized to carry out economic activities, and where competence of a court is given, we adhere to Swiss law.

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