Pawan Money Personal & Business
Pawan AG is not currently active as a financial intermediary and does not yet offer any virtual-asset or foreign exchange services. The registration option on this site serves solely to express interest in future B2B services. It creates no binding business relationship and does not constitute the provision of any service. Regulated services will be offered only after VQF membership or the corresponding FINMA authorisation has been obtained.

Pawan AG · Zug, Switzerland · B2B / Institutional

Cross‑border money,
built the Swiss way.

Pawan Money is a future payments & foreign exchange service from Pawan AG, for commercial and institutional clients domiciled in Switzerland. Pawan AG is currently completing its regulatory registration and is not yet active as a financial intermediary.

Register your interest Read our regulatory status
4
Services in development
VQF
Membership application in progress
CH
Swiss-incorporated entity

Regulatory status

We're telling you where things stand — on purpose.

Financial services in Switzerland require authorization before they can go live. We'd rather show you our application in progress than pretend we're further along than we are.

  • No live financial services yet. Pawan AG cannot move, exchange, or hold client money, and enters into no new business relationships, until its SRO membership or FINMA authorisation is confirmed.
  • Registering only expresses interest. It does not open an account, start onboarding or KYC, and no funds, deposits, or identity documents are collected at this stage.
  • We'll contact you once that changes — and not before.
PAWAN AG — REGULATORY FILE Pre‑license · not operational
Entity
Pawan AG
Jurisdiction
Switzerland
Framework
AMLA (GwG) · VQF · FINMA
Scope
B2B / institutional only — not offered to retail investors
Filing
Membership application submitted to VQF, a FINMA‑recognized self‑regulatory organization (SRO)
Current stage
Application under review — not yet a member, not yet authorized
Public offering
None. No onboarding, custody, exchange, advice, or intake of funds today
In plain terms: lead capture is permitted; service delivery is not. The moment this page suggested or enabled a regulated activity, it would stop being a compliant pre‑license page — so it doesn't.

What we're building

Four services, one license away.

General descriptions only — no pricing, rates, or account functionality exist on this site. Each service is for commercial and institutional clients and launches only once Pawan AG's VQF membership or FINMA authorisation is confirmed.

01

Cross‑border transfer

A future corridor for businesses paying suppliers, payroll, or partners across borders as part of their regular operations.

Planned
02

Multi‑currency FX

A future capability for companies to hold and convert between major currencies as part of their treasury operations.

Planned
03

Crypto‑to‑fiat

A future institutional on/off‑ramp between digital assets and traditional currency, built to the same compliance standard as our FX business.

Planned
04

Business & treasury FX

Future FX and treasury tooling for companies and institutes managing multi‑currency exposure, payables, and receivables at scale.

Planned

Who this is for

Built for the businesses that move money across borders.

Companies, treasuries, payment and remittance businesses, and institutional partners managing recurring cross-border flows.

Scope: this site is intended exclusively for commercial clients and institutional partners domiciled in Switzerland. No offering is directed at retail investors.

Register your interest

Join the notify list.

By joining you only ask to be notified. No service is offered or provided at this stage, and no account or business relationship is created.

This site is intended exclusively for commercial clients and institutional partners domiciled in Switzerland. No offering is directed at retail investors.
  • Three fields, under a minute
  • Used only to contact you about launch — never sold or shared for marketing
  • You can ask us to delete your details at any time

Questions

Before you ask compliance, ask us.

Why can't we open an account or start onboarding today?+
Under the Anti-Money Laundering Act (AMLA / GwG), anyone acting as a financial intermediary on a commercial basis must join a self-regulatory organization such as VQF, or hold a FINMA authorisation, before entering into new business relationships. Pawan AG has submitted its VQF membership application and is not yet authorized — so this page can only register interest, not open accounts or begin KYC.
What happens to the information we submit?+
We store your company name, contact person, and business email solely to notify you when regulated services become available. We do not request identity documents, passwords, or payment details on this page, and your details are never sold or used for unrelated marketing.
When will Pawan Money launch?+
We don't publish a launch date because it depends on VQF's review of our membership application, which is outside our control. Registered contacts are the first to know once that changes.
Is Pawan Money the same as Pawan AG?+
Pawan Money is the service brand; Pawan AG is the Swiss-incorporated company applying for the SRO membership required to operate it.
Is this offered to retail/individual customers?+
No. This site addresses commercial and institutional clients domiciled in Switzerland only. It is not directed at retail investors.