licensed since 2020
Cubri Services SA (“Cubri”) is a Swiss regulated financial intermediary providing payment services to corporate clients worldwide since 2020. Cubri is a member of SOFIT SRO (ID 1281), officially recognised and supervised by The Swiss Financial Market Supervisory Authority (FINMA). Our head office is located in Geneva. Being a synonym of trustworthiness and stability, Switzerland is a country that has developed the most advanced regulation in Europe. Cubri strictly complies with international AML regulation. Transactions are executed within Swiss territory. Data records are stored in authorised certified data centres in Switzerland. We are audited once a year.
You will be able to visualise balances in one single dashboard.
Same Date Settlement
Through our large network of banking partners, you will have access to same date settlement in most currencies.
Able to make and receive payments from suppliers and clients in CNY locally from our local branch in Shanghai.
You will receive instant notifications on receipt, transit and delivery of payments via our 24/7 monitored bank-grade security platform.
Bank-Grade Messaging System
You will be able to send and receive trading orders, bank account details, and account statements within our bank-grade security system.
Trust and Security
Your assets are protected and safeguarded. Cubri is AXA insured, FINOs Ombudsman Affiliated and member of SOFIT SRO (ID 1281), officially recognised and supervised by The Swiss Financial Market Supervisory Authority (FINMA).