Is Staria Swisspad compliant with local regulations?

Yes, Staria Swisspad adheres to strict compliance policies to ensure legal and regulatory standards are met.

This includes thorough KYC (Know Your Customer) procedures, adherence to anti-money laundering regulations, and compliance with local and international laws.

The platform continuously monitors and updates its policies to maintain a secure and compliant environment for all users.

Related Questions

How does Staria Network adhere to Swiss laws?

Staria Network strictly follows Swiss laws and regulations, particularly those related to financial transactions, anti-money laundering (AML), and the fight against the financing of terrorism. We ensure full transparency and adherence to legal standards to provide a secure platform for our users.

What is Staria Network's affiliation with SO-FIT?

Staria Network operates through Crassula S.A., which is affiliated with SO-FIT (, a self-regulatory organization approved by the Swiss Federal Financial Markets Supervisory Authority (FINMA). SO-FIT supervises financial intermediaries as outlined in Article 2, paragraph 3 of the Swiss Federal Law on Combating Money Laundering and Terrorist Financing (LBA). For more detailed information, you can visit SO-FIT.

How does regulatory oversight work at Staria Network?

While Staria Network itself is not directly regulated by FINMA, our affiliation with SO-FIT ensures that we adhere to strict compliance standards. SO-FIT provides oversight and ensures that we meet all necessary legal requirements, maintaining high standards of financial integrity and security.

Why is Staria compliant to the Swiss Laws ?

By maintaining these stringent compliance measures, Staria Network aims to protect its users and ensure a safe and legally compliant platform for all financial activities. Our commitment to adhering to Swiss regulations underscores our dedication to providing a secure and transparent environment for our community.