Who We Don’t Serve

Corvex One works with regulated, transparent businesses. We do not open or keep business relationships with the clients and sectors below.

Who we onboard

We onboard legal entities only, for long-term business relationships. We do not offer services to:

• natural persons, including sole traders;
• insurance wrappers or similar structures, or escrow structures;
• joint, pseudonymous or numbered accounts;
• walk-in or one-off clients.

Clients we do not serve

We do not serve a company, its owners or its directors if they:

• are known or suspected to finance terrorism, or belong to or support a criminal organization;
• are subject to sanctions, or are involved in sanctions evasion or in trading dual-use goods;
• are linked to credible negative information about criminal conduct or illegally raised funds;
• are incorporated, based or active in a jurisdiction we do not serve;
• are shell banks, or issue bearer shares or use nominee shareholders that hide the beneficial owner; or
• upon request, cannot demonstrate that their funds come from lawful activities.

Sectors we do not serve

• Physical (offline) sexual services, escort services and related offerings. Adult content and dating services provided fully online are not excluded.
• Weapons, munitions, explosives and other dangerous materials.
• Narcotics and unauthorised pharmaceuticals.
• Illicit trade in personal or sensitive data.
• Illicit distribution of music, films, software or other licensed material, and counterfeit goods or products that infringe third-party rights.
• Any goods or activities that are illegal under Swiss law or international agreements.
• Unregulated non-profit organisations, donation schemes and charities.
• Get-rich-quick, Ponzi and pyramid schemes, and affiliate, network or multi-level marketing schemes.
• Exotic-animal trade, and political organizations and public administration.

Sectors we serve only if properly regulated

We serve the following businesses only if they hold the licence or authorisation required in their country of registration: investment and brokerage services, lending, debt collection and restructuring, factoring and credit repair, crowdfunding and crowdlending, insurance, money transmitters, currency exchange and other money-service businesses, neobanks, virtual-asset service providers, trust services, gaming and gambling.

Higher-risk sectors go through enhanced due diligence.

How we decide

Every applicant goes through company, ownership, sanctions and source-of-funds checks. Corvex One decides at its own discretion and need not give reasons for a rejection.