Apparently it's possible, as the Finma illegally asked to follow certain rules while they have no authority to ask that and enforce it.
If you really want to, you could fight for 1000CHF per transaction and 5000CHF per day. And even without fighting, others can still offer 1000CHF per day, so why not you?
Replies (3)
We have already explained the reasons behind our choice several times 🙂
In any case, we must consult with our lawyers before taking action. It is not a decision that a regulated company can make just like that.
Ps: several other companies have stopped offering KYC light purchases up to 1000 CHF/day
Because nostr:nprofile1qqsgqpp64xerkrg4zx6fvxx0cj97r26t0hu45yaz9zdexdkl0sd78dspr4mhxue69uhkummnw3ez6ur4vgh8wetvd3hhyer9wghxuet5qyv8wumn8ghj7un9d3shjtnndehhyapwwdhkx6tpdsq3gamnwvaz7tmjv4kxz7fwv3sk6atn9e5k7l74xd5 main market is EU, not Switzerland. If they do not apply the Mica and Travel Rule, they wont be able to offer services out of CH.
They could have a rule per country.
