About Us

Swiss Money Corp GmbH (Swiss Money Corp) is a licensed and regulated Swiss Financial Intermediate. Swiss Money Corp business activity consists of two areas: wholesale foreign exchange services and financial clearinghouse services.

As a foreign exchange wholesaler, SMC offers to licensed and regulated companies access to competitive foreign exchange rates to soft currencies through its extensive network partners, who are themselves authorized by the local authorities to conduct payments and foreign exchange deals in their jurisdiction.

As a clearinghouse operator, Swiss Money Corp offers to licensed and regulated entities settlement services in different countries in a fast and effective way.

As a regulated and licensed Financial Intermediate, Swiss Money Corp takes AML regulations seriously and to minimize risk, Swiss Money Corp is a strictly Business to Business (B2B) operator.