Regulatory Information

TrustLinq CH AG is a Swiss-incorporated company providing a regulated cryptocurrency transaction execution and payment settlement service for goods and services.

TrustLinq enables clients to fund payments using digital assets, which are processed solely for the purpose of executing authorised payment and settlement instructions. Recipients receive fiat via traditional banking rails. TrustLinq does not operate a cryptocurrency exchange, does not provide custodial wallet services, and does not offer investment, trading, or speculative financial products.

TrustLinq CH AG is subject to Swiss anti-money laundering supervision through SO-FIT, a self-regulatory organisation recognised by the Swiss Financial Market Supervisory Authority (FINMA) under Swiss law. The company operates in accordance with the Swiss Anti-Money Laundering Act (AMLA) and applicable implementing ordinances.

SO-FIT Certification Number: 1531

TrustLinq’s business model and regulatory classification have been independently reviewed by Swiss legal counsel and structured to comply with applicable Swiss financial market and AML requirements, including the supervisory framework applicable to financial intermediaries under Swiss law.

TrustLinq does not provide crypto or fiat accounts for storage and does not offer custody services. Digital assets and fiat funds are handled solely on a transactional basis to execute authorised payment instructions on behalf of clients. Assets are not held beyond the time required to complete settlement, and TrustLinq does not permit the accumulation or safekeeping of user balances.

TrustLinq provides its services in permitted jurisdictions, subject to local legal and regulatory requirements. Services are limited to payments for goods and services and are not offered as investment or securities products.

Company details
TrustLinq CH AG
CHE-329.898.039
Sennweidstrasse 45
6312 Steinhausen
Switzerland


For regulatory or compliance-related inquiries, please contact:
[email protected]

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