Introduction
This page sets out Alea Group AG’s regulatory status in full, in one place, so counterparties, partners, and clients can verify it directly.
Swiss Regulatory Status
Alea Group AG is a Swiss financial intermediary within the meaning of Article 2 paragraph 3 of the Federal Act on Combating Money Laundering and Terrorist Financing (AMLA).
Alea Group AG is affiliated with SO-FIT, a self-regulatory organization (SRO) recognized by the Swiss Financial Market Supervisory Authority (FINMA).
This affiliation is the basis on which Alea Group AG operates its Payments and Exchange services. Alea Group AG is not directly supervised by FINMA; SO-FIT, as the recognized SRO, carries out the supervisory function on FINMA’s behalf.
Corporate Registration
- Legal entity: Alea Group AG
- Legal form: Société Anonyme (SA) / Aktiengesellschaft (AG)
- Swiss UID: CHE-445.359.847
- Registered office: Rue du Mont-Blanc 11, 1201 Geneva, Switzerland
- Incorporated: 2021
Scope of Regulated Activities
Alea Group AG’s SO-FIT affiliation covers its activities as a payment service provider for business clients, and as a provider of digital asset exchange services to individual clients through its Exchange offering.
What This Status Does Not Cover
Alea Group AG’s Swiss regulatory status does not constitute, and should not be read as implying, authorization or supervision under any regulatory framework outside Switzerland, including but not limited to the EU Markets in Crypto-Assets Regulation (MiCA). Any statement regarding EU regulatory coverage is subject to separate legal confirmation under EU law.
Independent Audit
Alea Group AG’s compliance framework is subject to periodic independent audit, conducted under the supervision of SO-FIT.
Verifying This Information
This information can be independently verified through the Swiss Central Business Names Index (Zefix), the Swiss UID Register, and directly with SO-FIT.