Regulatory Compliance

Swiss Investment Platform Compliance

AurumAscend is a Swiss-based investment platform, fully compliant with Swiss financial regulations and institutional-grade security standards. All operations, data, and investor protections are governed by Swiss law.

Swiss Investment Platform

AurumAscend operates as a professional investment platform based in Switzerland, adhering to Swiss financial regulations and ensuring institutional-grade investor protection and market compliance.

Institutional Security Standards

Independently audited SOC 2 Type II compliance ensures institutional-grade security, data protection, and operational controls for growth-stage investment platform operations.

Regulatory Framework

AurumAscend SA operates under comprehensive regulatory oversight to ensure investor protection and market integrity:

  • Swiss Financial Market Supervisory Authority (FINMA) - Swiss financial services oversight
  • Swiss Commercial Registry - Registered Swiss entity in Zurich
  • Swiss Data Protection Standards - Federal Act on Data Protection (FADP) compliance
  • GDPR Compliant - European data protection and privacy standards
  • Anti-Money Laundering (AML) - Swiss AML regulations with KYC and transaction monitoring

Investor Protection

As a Swiss-based platform, we implement institutional-grade investor protection measures including professional indemnity insurance, secure data handling, and adherence to Swiss financial service standards to ensure market integrity and client protection.

Compliance Monitoring

Our compliance program includes regular internal audits, transaction monitoring, employee training, and adherence to Swiss regulatory requirements to maintain the highest standards of financial service delivery.

Contact Compliance

For compliance-related inquiries or to report concerns:

Email: compliance@aurumascend.ch
Phone: +41 44 555 0123
Address: Bahnhofstrasse 100, 8001 Zurich, Switzerland