Corvex One AG (CHE-376.891.072) is a Swiss company that provides financial intermediary services within the meaning of Article 2, paragraph 3 of the Swiss Anti-Money Laundering Act (AMLA).
Corvex One AG is affiliated with SO-FIT (Organisme de Surveillance pour Intermédiaires Financiers & Trustees). SO-FIT is a self-regulatory organization (SRO) recognised by the Swiss Financial Market Supervisory Authority (FINMA).
Corvex One AG is supervised by SO-FIT for compliance with applicable Swiss AML/CFT requirements and is not directly supervised or licensed by FINMA.
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Institutional grade OTC · AML/KYC
