Switzerland - Xchange360

Legal Entity Page

ARIF, 4572

Xchange360 SA — Switzerland

This page is provided for regulatory clarity. The Swiss entity operates under the Xchange360 brand and is registered with ARIF.

Legal Entity Overview

Swiss entity intended to provide digital asset-related services under local requirements.

Regulatory Status

Registration with Association Romande des Intermédiaires Financiers (ARIF).

Services Provided

Digital asset services and liquidity provision
Financial institutions and legal entities support and partnerships

Digital asset services and liquidity provision
Financial institutions and legal entities support and partnerships

Compliance Framework

Commitment to Swiss AML standards and relevant self-regulatory requirements.

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Regulatory Notice: Services will commence or expand in line with applicable registration status & regulatory requirements.

Complete cryptocurrency solutions for businesses. From OTC trading to exchange services, we power the next generation of digital finance.

Entities

Other Links

info@xchange-360.com

Xchange-360.com is a digital entry point supporting all crypto-related operations of our online brand.

General Payments Gate LTD is a Canadian entity registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under registration number M22457458. Xchange 360 SA is a limited liability company incorporated in Switzerland under company number CHE-342.141.056, with its registered office at Chemin de la Joliette 3, 1006 Lausanne, Switzerland. VIP360 LTD is a limited liability company incorporated in Anjouan, under company number 16248, with its registered office at Boulevard de Coalancanthe, Mutsamudu, Anjouan, Union of Comoros Islands. 3-102-954166 Is a limited liability company incorporated in Costa Rica, with its registered office at Province 06 Puntarenasm Canton 11 Garabito, Jaco, East of Municipality of Garabito, Costa Rica. Nothing on this website constitutes financial or investment advice. Digital asset products may carry significant risk, and users should carefully assess their risk tolerance before engaging in any transaction.