Currency exchange
CHF/EU/GBP/USD/CAD
Money transfer
To more than 100 countries
International phone calls
Worldwide calling
Internet and office automation
Fast and secure access
4 offices in Switzerland
Cornavin, Plainpalais, Rive & Lausanne
Internal compliance
Member of ARIF (FINMA-approved)
A network of partners
on all 5 continents
A Swiss-quality service
since 2005
 BUYING EUR/CHF 1.1175   GBP/CHF 1.2230   USD/CHF 0.9720   CAD/CHF 0.7180    SELLING EUR/CHF 1.1425   GBP/CHF 1.2910   USD/CHF 1.0120   CAD/CHF 0.7680  

Compliance

Security and compliance are priority topics for Money & Com

Through its commitment to protect the consumers who use its products and services, Money & Com strictly applies the legal provisions, in particular in order to ensure that transactions are not connected with money laundering (AMLA), fraud, embezzlement or terrorism financing.

To this end, a number of measures and instruments have been put in place:

  • appropriate in-service training courses for all the employees;
  • clear and rigorous processes, which are systematically revised in line with the changes made to the legislation;
  • membership of ARIF* (Association Romande des Intermédiaires Financiers), a FINMA-approved self-regulating body;
  • a secure working environment, in particular thanks to the presence of surveillance cameras;
  • a customer-data management policy that ensures the highest degree of confidentiality.

* « ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries referred to in article 2 para. 3 of the Swiss Federal Law on combating money laundering and terrorism financing in the financial sector (AMLA). ARIF is also recognized by FINMA as a professional organization for laying down rules of conduct relating to the practice of the profession of independent asset manager within the meaning of the Swiss Federal Act on collective investment schemes ».