FINMA

Swiss authorization, supervision, enforcement, regulation, and AML authority

InstitutionRegulators & Public BodiesPartially verified

Independent Swiss financial-market supervisor responsible for authorization, supervision, enforcement, regulation within its mandate, and anti-money-laundering supervision. FINMA's remit includes licensed banks and other supervised financial institutions, while a specific firm's status must be checked in the official database. A FINMA page, registration, or supervised service should not be read as approval of a token, investment return, or unrelated group product.