Legal

Legal documents.

Everything that governs your account, in one place. Read online or download as PDF.

DocumentCoversVersion
Privacy PolicyWhat data we process, why, and your rights.Version 2.1ReadPDF
Terms of UseGeneral terms for Personal and Business accounts.Version 3.0ReadPDF
FeesEvery fee for Personal and Business accounts.Version 1.4ReadPDF
Card TermsTerms for issuing and using Visa cards.Version 1.2ReadPDF
Regulatory & ComplianceSupervision, KYC, sanctions and supported jurisdictions.—ReadPDF

Sigma Assets GmbH · Gubelstrasse 11, 6300 Zug, Switzerland · UID CHE-123.456.789 · Member of VQF, membership no. 101 447. Previous versions are available on request at legal@moneysuisse.com.

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Live statusLive status of the app, cards and Swisstronik network, with every past incident on record.Open status page Regulatory & ComplianceVQF SRO membership, our compliance documents and the policies we follow.View documents

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Member of VQF, a self-regulatory organisation recognised by FINMA© 2026 Sigma Assets GmbH · Gubelstrasse 11, 6300 Zug · UID CHE-123.456.789
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Legal disclosures

Money Suisse is a product of Sigma Assets GmbH, Zug, Switzerland. Sigma Assets GmbH is affiliated with VQF, a self-regulatory organisation recognised by the Swiss Financial Market Supervisory Authority FINMA, for anti-money-laundering supervision. Sigma Assets GmbH does not hold client funds: balances sit in self-custodial wallets controlled by the client or, for companies, by a Safe multisig the company controls.

Digital assets, including stablecoins and wrapped tokens, are not legal tender and are not protected by any state guarantee or investor compensation scheme. Their value can change quickly, and you may lose part or all of what you hold. Stablecoins are issued by third parties; reserves, redemption terms and any compliance-related freezes are set by the issuer. Transactions on a blockchain cannot be reversed.

Tokenized real-world assets are financial instruments. They are offered only to eligible persons in permitted jurisdictions and only through the relevant issuer documentation. Nothing on this website is an offer, a solicitation or investment, legal or tax advice. Features marked In progress or Planned are not available yet and may change or not be released. Card services are provided by partners under their own terms.

Before you use a service, read the Terms, Fees and Privacy Policy and decide whether it is suitable for you. If in doubt, seek independent advice.

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