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Regulated Infrastructure.Swiss Payments & Digital Assets.

Geneva-based financial infrastructure provider — payment processing for merchants, and digital asset exchange for individuals, under Swiss supervision.

Financial intermediary under AMLA, affiliated to SO-FIT

For Merchants

Payment Infrastructure for Business

Accept and settle payments with regulated Swiss infrastructure.

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For Individuals

Buy Crypto with Confidence

A straightforward, regulated way to exchange fiat for digital assets — delivered directly to your own wallet.

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  • Non-CustodialAssets go straight to your wallet
  • Swiss-RegulatedAMLA financial intermediary, SO-FIT affiliated
  • One-Time KYCVerify once, transact going forward

Payment Infrastructure

The technical foundation behind every transaction: fast authorisation, deep acquiring reach, automated risk controls, and compliance built into the flow.

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Risk

Every transaction is scored on device, behaviour and history before capture. Merchants set the thresholds, borderline cases go to a person.

  • Scoring model
  • Merchant rules
  • Manual review
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Settlement

Authorised transactions are routed, captured and paid out to your accounts the next business day, with a reconciliation file where every line matches.

  • Multi-acquirer routing
  • Next-day payouts
  • Reconciliation files
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Compliance

KYC on the entity and its beneficial owners, sanctions and PEP screening at onboarding, and monitoring for the life of the account under AMLA.

  • KYC and UBO
  • Sanctions and PEP
  • Ongoing monitoring
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Global Reach

Card and alternative payment methods across the markets you sell into, settled in the currencies you report in, under one contract with a Swiss counterparty.

  • Multi-currency settlement
  • Acquiring partners
  • Card and local methods

Digital Asset Exchange

A regulated, non-custodial way for individuals to convert Swiss francs into digital assets, verified once and delivered straight to their own wallet.

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One-Time Verification

Confirm your identity once, in a few minutes, and you're set for every future order. No repeated paperwork, no waiting on hold.

  • Identity check before your first order
  • Swiss AML-compliant process
  • No re-verification for future purchases
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Clear Conversion

See the exact rate before you commit. Every order shows what you're converting and what you'll receive — no surprises after the fact.

  • Fiat-to-crypto, Swiss francs only
  • Rate confirmed before you confirm the order
  • Wallet address screened before settlement
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Direct to Your Wallet

Alea never touches your assets after the transaction. Every purchase settles straight to the wallet you control — nothing sits with us.

  • Non-custodial by design
  • Assets delivered to your own external wallet
  • No stored client balances, ever
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One Regulatory Framework

The same AMLA-based compliance backbone that runs our payment infrastructure governs every Exchange transaction — no separate, looser standard for individuals.

  • SO-FIT-affiliated financial intermediary
  • Ongoing transaction monitoring
  • Consistent oversight across both PSP and Exchange

Why a Regulated Counterparty

The difference between routing payments and being accountable for them.

The Challenge

Unlicensed aggregators and hidden intermediaries.

Many payment set-ups run through chains of resellers with no supervision of their own. When funds are late or an account is frozen, there is no regulated entity to hold responsible and no documented process to appeal.

The Solution

One Swiss entity. One regulated AML framework.

Clients and merchants alike contract with Alea Group AG, a financial intermediary under the Anti-Money Laundering Act, affiliated with SO-FIT, a FINMA-recognised self-regulatory organisation. One counterparty, one contract, one place to verify.

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