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Compliance request

  • Compliance request

  • Dear user,

    please find below our compliance request.

  • - Could you please clarify if the statement is in EUR or SEK?

    - Could you please clarify the concept of the following transaction: 2024-08-22 2024-08-22 00010203355002 499 601,00

  • Should be Empty:
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Important Notice for EU Residents

GOAT Finance SAGL (CHE-291.938.013) is a financial intermediary supervised by PolyREG, a FINMA-recognised Self-Regulatory Organisation, under the Swiss Anti-Money Laundering Act (AMLA).

GOAT Finance SAGL provides payment and crypto-related services under Swiss law and does not actively market its services within the European Union.

Crypto-related services may be provided to EU clients exclusively under the framework of reverse solicitation, as defined in Article 61(1) of the Markets in Crypto-Assets Regulation (MiCA).

Any engagement by clients domiciled in the European Union with GOAT Finance SAGL shall be deemed to have been undertaken solely and exclusively on their own initiative, and the services provided are subject to Swiss law and supervision only.

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