Regulation & Compliance
Regulation & Compliance
24crypto is a Swiss-based crypto service provider and operates under Swiss AML regulations.
We are a member of VQF SRO, a self-regulatory organisation directly supervised by FINMA, and are fully compliant as a VASP and crypto exchange under Swiss law.
Built to meet Swiss legal standards for crypto trading and financial compliance.
Swiss Regulation Overview
24crypto operates in Switzerland and follows the Swiss regulatory framework for crypto-related financial services.
This includes strict requirements around anti-money laundering (AML), customer due diligence, and identity verification.
Independent oversight and recognised compliance under Swiss law.
VQF SRO Membership (FINMA-Supervised)
We are a member of VQF SRO, a recognised Swiss self-regulatory organisation.
VQF SRO is directly supervised by FINMA, meaning our compliance processes follow Swiss legal requirements and are subject to oversight.
- Compliance aligned with Swiss AML requirements
- Verified customer onboarding via KYC
- Risk-based monitoring and internal compliance processes
Operating fully compliant under Swiss law.
Licensed as a VASP & Crypto Exchange
Through our regulatory status and compliance framework, 24crypto is authorised to operate as a Virtual Asset Service Provider (VASP) and crypto exchange under Swiss law.
Identity verification keeps trading secure and compliant.
Why Verification Is Required
To comply with Swiss requirements, customers must complete an online identity verification before trading.
This helps protect customers and ensures 24crypto can operate within regulatory standards.
We don’t hold customer assets — exchanges are processed instantly.
Instant Exchange — No Custody of Customer Funds
24crypto operates as an instant exchange and does not custody customer funds.
When buying, crypto is delivered automatically after successful payment.
When selling, payouts are processed only to the verified IBAN in the customer’s name.