ABOUT
OUR TEAM
Founded in 2021, ALEA GROUP AG is dedicated to providing top-notch fintech solutions that empower financial institutions through innovative technology and expert services. At ALEA GROUP, we are a diverse team of highly skilled professionals — from industry experts and software engineers to customer service specialists — all working together to deliver cutting-edge, reliable, and client-focused fintech solutions.
Swiss Financial Excellence
Alea Group SA operates under the highest Swiss regulatory standards, ensuring trust, transparency, and security in all financial operations.
SO-FIT Regulated Financial Intermediary
Alea Group SA is affiliated to SO-FIT as a financial intermediary within the meaning of article 2 para. 3 of the Anti-Money Laundering Act (AMLA). SO-FIT is a self-regulatory organization recognized by the Swiss Federal Financial Markets Supervisory Authority (FINMA).
FINMA Recognized Standards
Data Protection
Regular Auditing
AMLA Compliance
Regulatory Status
Fully Compliant Operations
Regulatory Body:
SO-FIT (FINMA Recognized)
​
License Type:
Financial Intermediary
​
Compliance Framework:
AMLA Article 2 Para. 3
Corporate Information
Swiss Registered Entity
Company Name:
Alea Group SA
​
Address:
Rue de Mont-Blanc 11
CH-1204 Geneva, Switzerland
​
Jurisdiction:
Switzerland
