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DirectoryFinance & InsuranceFinancial ServicesZugHelveticPay AG
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HelveticPay AG

Summary

About the company

HelveticPay AG is an AMLA financial intermediary affiliated with VQF that provides account onboarding and compliance support for corporate clients. It coordinates KYB/KYC documentation, AML monitoring and periodic reviews, and facilitates SEPA and SWIFT payment services through regulated banking partners that maintain client accounts and execute payments.

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Location

Kolinplatz 17
6300 Zug

At a glance

Legal form
Corporation
UID
CHE-147.742.776
Founded
2025 · 1 year
Last commercial register change
July 2, 2026
Employees
1 to 10

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