Trust
Compliance & Security
SolideFinance operates as a Swiss financial intermediary. We describe our frameworks precisely and make independently verifiable assurance material available to institutional partners.
Regulatory status
SolideFinance SA operates as a Swiss financial intermediary affiliated with SO-FIT, a self-regulatory organisation recognised by FINMA. This affiliation places its activities within the Swiss anti-money-laundering supervisory framework; it is not presented as direct FINMA prudential supervision.
Fund segregation
Operational processes are designed to segregate client funds from SolideFinance’s own operating funds and to preserve traceability throughout a payment flow.
External controls
Independent controls and assurance work form part of the oversight framework. Publicly shareable evidence is made available through the SolideFinance Trust Center.
Certifications
SolideFinance maintains ISO 27001 certification and SOC 2 assurance. Current certificates and available reports can be reviewed through the Trust Center.
Review the Trust CenterAML/CFT framework
Customer due diligence, pre-transaction screening, transaction traceability and escalation controls support the prevention of money laundering and terrorist financing.
Resilience & outsourcing
Business continuity, incident response, access control and third-party oversight are integrated into the operating model used to support financial-institution partners.