Public company intelligence record

Swiss-Pay

Swiss-Pay. Recorded domain: swiss-pay.io. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded identity and available research.

Recorded entity name: Swiss-Pay
Recorded URL: https://swiss-pay.io
URL text as imported: ttps://swiss-pay.io
Reported jurisdiction: Italy
Record added: 2026-06-08

What regulatory information is recorded for Swiss-Pay (swiss-pay.io)?

This database links one attributable regulator notice to the Swiss-Pay record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commissione Nazionale per le Società e la Borsa.

Research identity: Swiss-Pay
Matched domain: swiss-pay.io
Other recorded domains: client.swiss-pay.io

Commissione Nazionale per le Società e la Borsa

Name in source: Swiss-Pay
URL text in source: https://swiss-pay.io
Source jurisdiction: Italy
Source validation date: 6 April 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts

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