Supervisory Authority

Payment21® abides by FINMA regulations

Under the Swiss Anti-Money Laundering Act (AMLA), financial intermediaries in the non-banking sector are required to be affiliated to a semi-governmental self-regulatory organization (SRO) which is officially approved by the Swiss Financial Market Supervisory Authority (FINMA).

Financial regulators carry out audits and conduct on-site checks on a regular basis. The task of auditors and regulators is to govern the implementation of the obligations required under the law and to ensure that financial intermediaries fully comply with all requirements. The regulatory status of Moving Media GmbH, the company that operates Payment21®, is publicly verifiable

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