Compliance – Money & Com
CAD
CHF
, rate at 02.07.2025 18:34
No commission is charged
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 ALL/CHF 0.8850   BGN/CHF 0.4580   DKK/CHF 0.0000   SCP/CHF 1.0590   HUF/CHF 0.2220   ISK/CHF 0.6190   NOK/CHF 0.0000   PLN/CHF 20.8900   RON/CHF 17.3500   SEK/CHF 0.0000   CZK/CHF 3.7000   TRY/CHF 2.0000   SAR/CHF 20.0600   AED/CHF 21.0000   ILS/CHF 22.1500   JOD/CHF 1.0300   OMR/CHF 1.93   CNY/CHF 11.0000   KRW/CHF 0.0554   HKD/CHF 9.6200   INR/CHF 0.8250   IDR/CHF 0.00430   MYR/CHF 17.5600   PHP/CHF 1.3200   SGD/CHF 0.6010   TWD/CHF 2.3450   THB/CHF 2.4000   VND/CHF 0.00310   NZD/CHF 0.4660   CRC/CHF 0.1463   MXN/CHF 3.7500   BRL/CHF 12.8000   ZAR/CHF 0.0395   XAF/CHF 0.1105   EGP/CHF 0.0085   MAD/CHF 8.8700   MUR/CHF 1.5800   XOF/CHF 0.1190   TND/CHF 0.2500    SELLING ALL/CHF 1.0770   BGN/CHF 0.5220   DKK/CHF 13.2000   SCP/CHF 1.1310   HUF/CHF 0.2570   ISK/CHF 0.7410   NOK/CHF 8.5000   PLN/CHF 23.8300   RON/CHF 20.7500   SEK/CHF 9.0000   CZK/CHF 3.9300   TRY/CHF 2.2500   SAR/CHF 23.0000   AED/CHF 23.3000   ILS/CHF 25.6200   JOD/CHF 1.3000   OMR/CHF 2.27   CNY/CHF 12.3000   KRW/CHF 0.0690   HKD/CHF 11.0000   INR/CHF 1.2000   IDR/CHF 0.00610   MYR/CHF 21.0000   PHP/CHF 1.6400   SGD/CHF 0.6600   TWD/CHF 3.1550   THB/CHF 2.6800   VND/CHF 0.00410   NZD/CHF 0.5180   CRC/CHF 0.1890   MXN/CHF 4.9200   BRL/CHF 18.3100   ZAR/CHF 0.0530   XAF/CHF 0.1750   EGP/CHF 0.0245   MAD/CHF 10.9300   MUR/CHF 2.1800   XOF/CHF 0.1700   TND/CHF 0.3370   BUYING ALL/CHF 0.8850   BGN/CHF 0.4580   DKK/CHF 0.0000   SCP/CHF 1.0590   HUF/CHF 0.2220   ISK/CHF 0.6190   NOK/CHF 0.0000   PLN/CHF 20.8900   RON/CHF 17.3500   SEK/CHF 0.0000   CZK/CHF 3.7000   TRY/CHF 2.0000   SAR/CHF 20.0600   AED/CHF 21.0000   ILS/CHF 22.1500   JOD/CHF 1.0300   OMR/CHF 1.93   CNY/CHF 11.0000   KRW/CHF 0.0554   HKD/CHF 9.6200   INR/CHF 0.8250   IDR/CHF 0.00430   MYR/CHF 17.5600   PHP/CHF 1.3200   SGD/CHF 0.6010   TWD/CHF 2.3450   THB/CHF 2.4000   VND/CHF 0.00310   NZD/CHF 0.4660   CRC/CHF 0.1463   MXN/CHF 3.7500   BRL/CHF 12.8000   ZAR/CHF 0.0395   XAF/CHF 0.1105   EGP/CHF 0.0085   MAD/CHF 8.8700   MUR/CHF 1.5800   XOF/CHF 0.1190   TND/CHF 0.2500    SELLING ALL/CHF 1.0770   BGN/CHF 0.5220   DKK/CHF 13.2000   SCP/CHF 1.1310   HUF/CHF 0.2570   ISK/CHF 0.7410   NOK/CHF 8.5000   PLN/CHF 23.8300   RON/CHF 20.7500   SEK/CHF 9.0000   CZK/CHF 3.9300   TRY/CHF 2.2500   SAR/CHF 23.0000   AED/CHF 23.3000   ILS/CHF 25.6200   JOD/CHF 1.3000   OMR/CHF 2.27   CNY/CHF 12.3000   KRW/CHF 0.0690   HKD/CHF 11.0000   INR/CHF 1.2000   IDR/CHF 0.00610   MYR/CHF 21.0000   PHP/CHF 1.6400   SGD/CHF 0.6600   TWD/CHF 3.1550   THB/CHF 2.6800   VND/CHF 0.00410   NZD/CHF 0.5180   CRC/CHF 0.1890   MXN/CHF 4.9200   BRL/CHF 18.3100   ZAR/CHF 0.0530   XAF/CHF 0.1750   EGP/CHF 0.0245   MAD/CHF 10.9300   MUR/CHF 2.1800   XOF/CHF 0.1700   TND/CHF 0.3370   BUYING ALL/CHF 0.8850   BGN/CHF 0.4580   DKK/CHF 0.0000   SCP/CHF 1.0590   HUF/CHF 0.2220   ISK/CHF 0.6190   NOK/CHF 0.0000   PLN/CHF 20.8900   RON/CHF 17.3500   SEK/CHF 0.0000   CZK/CHF 3.7000   TRY/CHF 2.0000   SAR/CHF 20.0600   AED/CHF 21.0000   ILS/CHF 22.1500   JOD/CHF 1.0300   OMR/CHF 1.93   CNY/CHF 11.0000   KRW/CHF 0.0554   HKD/CHF 9.6200   INR/CHF 0.8250   IDR/CHF 0.00430   MYR/CHF 17.5600   PHP/CHF 1.3200   SGD/CHF 0.6010   TWD/CHF 2.3450   THB/CHF 2.4000   VND/CHF 0.00310   NZD/CHF 0.4660   CRC/CHF 0.1463   MXN/CHF 3.7500   BRL/CHF 12.8000   ZAR/CHF 0.0395   XAF/CHF 0.1105   EGP/CHF 0.0085   MAD/CHF 8.8700   MUR/CHF 1.5800   XOF/CHF 0.1190   TND/CHF 0.2500    SELLING ALL/CHF 1.0770   BGN/CHF 0.5220   DKK/CHF 13.2000   SCP/CHF 1.1310   HUF/CHF 0.2570   ISK/CHF 0.7410   NOK/CHF 8.5000   PLN/CHF 23.8300   RON/CHF 20.7500   SEK/CHF 9.0000   CZK/CHF 3.9300   TRY/CHF 2.2500   SAR/CHF 23.0000   AED/CHF 23.3000   ILS/CHF 25.6200   JOD/CHF 1.3000   OMR/CHF 2.27   CNY/CHF 12.3000   KRW/CHF 0.0690   HKD/CHF 11.0000   INR/CHF 1.2000   IDR/CHF 0.00610   MYR/CHF 21.0000   PHP/CHF 1.6400   SGD/CHF 0.6600   TWD/CHF 3.1550   THB/CHF 2.6800   VND/CHF 0.00410   NZD/CHF 0.5180   CRC/CHF 0.1890   MXN/CHF 4.9200   BRL/CHF 18.3100   ZAR/CHF 0.0530   XAF/CHF 0.1750   EGP/CHF 0.0245   MAD/CHF 10.9300   MUR/CHF 2.1800   XOF/CHF 0.1700   TND/CHF 0.3370  

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 ».