SwissMICSI
Mobile and Internet payment solution for everyone.
A new generation of payment system is born !
From anywhere to anywhere all over the world
From any mobile phone or Internet access
With the strongest security standards of Switzerland.
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Payment Solutions from Switzerland

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Main Features

無料口座開設

口座に入金

送金

引き出し

受け取り

認証ユーザーになろう!

スイスミクシィ料金表

プリペイドカード料金表

Additional Features

ワンタイムパスワード

プリペイドカード

コモディティアカウント

3 Control Panels

セキュアダイレクト・オンライン

セキュアダイレクトSMS

テレホンダイレクト

Merchant Tools

決済システム導入

General Information

スイスミクシィについて

よくある質問と答え・お客様サポート

スイスミクシィからお知らせ


スイスミクシィは携帯電話とインターネットの両方に対応! お金の出し入れ・受け取り・送金がとても簡単、しかも安全!
携帯は通常のGSM電話で十分! 音声とSMSの両方が使えます。

アンチ・マネーロンダリング・ポリシー

SwissMICSI (provided by Swiss Wallet S.A in Switzerland) and its websites, as a regulated financial intermediary, complies with all AML and other regulations.


Definition of AML/CFT Compliance

There are few definitions available about AML/CFT but we choose a broad definition as such:

Compliance with AML (Anti Money Laundering) and CFT (Countering Financing of Terrorism) means the implementation of an effective detection and deterrence strategy against any money laundering, terrorism and any illegal financing activities. For more information on the laws and recommendations about AML/CFT you can visit the website of the Anti Money Laundering Control Authority in Switzerland (FINMA) by clicking here.


How we comply with AML and other regulations

Compliance with AML/CFT regulations is a conitnuous effort. Our strategy is to implement an "As you Go", effective yet not disturbing AML/CFT compliance. To start with, a potential client who opens a free account with us, will be required to provide us with a minimum of information such as: Full name, birth Date, full postal address, Verified Email Address, Verified Mobile Phone Number. As the client starts using more and more our services or goes over the equivalent of EUR 1,000.00 total transaction and or balance over a period of 1 year, a full Due Dilligence and Know Your Client Application will have to be implemented.


Due Diligence and Know Your Client (KYC)

Our Due Diligence and KYC processes will follow the recommendations of the AML/CFT regulators but may not limit itself to those recommendations. We may implement or require additional verification shall we estimate a higher risk is present for a specific client. KYC documents are detailed in our Account Verification explanation page and should be certified by an appropriate authority of the country/region of residence of the user.


Limits and Verifications implemented

To effectively limit or at least dissuade illegal use of our system, we have implemented various limits and controls on the transactions. For instance the maximum cumulated balance or transaction treshold for a "Non Verified" user is EUR 1,000.00 (or equivalent). Other limitation control will be the identification of transactions exclusively done between "Non verified" users. Anylysis of our clients balances and transactions information will be processed on a daily, weekly and monthly basis to assess and identify the hight risk accounts. Internal transfers for non Merchants users are limited to EUR 50 (or equivalent). SwissMICSI is designed for Micro Transactions and as such large transfers or volume of transactions may not be possible or may require documentation and special aproval.


Monitoring and Suspicious Activity Report (SAR)

Any suscipicious activity, fraud or attempted fraud will be reported to the relevent authorities of the user's country of residence as well as all the Swiss Authorities. All the user's information, documents, activity logs and any other relevant information we have collected, will be passed to the relevant authorities for further studies and actions. SwissMICSI, on top of reporting and following up violations, may on it's own decision implement additional legal actions against the user or group of users and claim reparation.


Updates and futur compliance implementations

Swiss Wallet S.A may at any time, modify existing AML/CFT controls, or implement new protocols and strategy, without prior notice or negociation with the user. SwissMICSI users will be informed and will have to accept and comply with such evolutions in order to continue to enjoy Swiss Wallet S.A services in an all safe and AML/CFT complying manner.
Swiss Wallet S.A and its websites, as a regulated financial intermediary, complies with all AML and other regulations.


More infos about Swiss MICSI
How it works How to open account Secure Payment Gateway

携帯電話にフル対応
インターネットにフル対応
コモディティアカウント自動開設
携帯電話で口座開設
インターネットで口座開設
認証ユーザーになろう!
携帯電話で決済
インターネットで決済
クレジットカード決済

Withdraw Fee Table Security

プリペイドカードで引き出し
銀行送金で引き出し
スイスミクシィ料金表
プリペイドカード料金表
ワンタイム・パスワード
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