Legal Notices

About SweePay: SweePay is a fintech company and a financial intermediation company. SweePay, as a financial intermediation company registered with PolyReg in Switzerland (self-regulatory organisation [SRO]), fulfils its obligations under the Swiss legislation on the fight against money laundering and terrorist financing in the financial sector (Anti Money Laundering Act, AMLA) and the implementation of the provisions laid down by PolyReg.

SweePay, with its Start2Coin brand, acts as a service provider mandated to market the service for the exchange of virtual currencies and enables the provision of these virtual currencies on the Start2Coin card.

SweePay organisation: Our team members come from the payment, prepaid, search engine and telecommunications sectors and have extensive experience and expertise in these areas.

PresidentGabriele Lafranchi

Chief Executive OfficerRodolphe Texier

AddressSweePay Ltd. Kolinplatz 8 – 6300 Zug Switzerland

TEL+41 (0)41 712 32 66

Swiss Identification NumberCH-

Intracommunity VAT identification numberCHE-219.599.959

Share capitalCHF 111'630.-