Broker / intermediaryCHE-149.368.921

FINANCE CRYPTO SWISS SA — Lugano

2 known officers
0 related entities
1 jurisdiction
No exact current sanctions matches found
5 changes detected in the last 90 days

Recent changes summary Derivedgenerated from structured events

In the last 12 months, official sources recorded 4 officer appointments and 1 departure, purpose changed, address changed (×3) for FINANCE CRYPTO SWISS SA. Most recent: Tiziano Galeazzi appointed board member (2026-09-28).

Company information

Click a badge to inspect the source

Registered name

FINANCE CRYPTO SWISS SA

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-09-28
Extractor: shab-xml-v1

Raw evidence

FINANCE CRYPTO SWISS SA, in Lugano, CHE-149.368.921, società anonima (Nr. FUSC 136 del 17.07.2026, Pubbl. 1006710171). Statuti modificati: 18.08.2026. Nuovo recapito: c/o ExpertFid & Audit SA, succursale di Lugano, Via Greina 2, 6900 Lugano. Nuovo scopo: La società ha quale scopo la prestazione di s

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-07-17
Extractor: shab-xml-v1

Raw evidence

FINANCE CRYPTO SWISS SA, in Lugano, CHE-149.368.921, società anonima (Nr. FUSC 87 del 07.05.2026, Pubbl. 1006645240). Persone dimissionarie e firme cancellate: Frigerio, Roberta, da Monteceneri, in Insone (Lugano), presidente, con firma individuale.

+9 more

Swiss UID

CHE-149.368.921

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1538411","name":"FINANCE CRYPTO SWISS SA","desc":"La società ha quale scopo la prestazione di servizi di consulenza in ambito internazionale, nei settori della finanza digitale e del trading di criptovalute. La società potrà detenere partecipazioni, come pure costituire filiali, succursali, nonché società in Svizzera e all'estero. L'intermediazione e/o l'acquisto e la vendita e la gestione di immobili, in Svizzera e all'estero. Essa può compiere, sia in Svizzera sia all'estero, tutte le operazioni commerciali, industriali, trading di materie prime, di minerali preziosi e non. Intermediazione per Import ed export Food e Beverage, in Svizzera e all'estero. Intermediazione per acquisto e vendita di opere d'arte, in Svizzera e all'estero. Così come ogni altra attività, ritenuta necessaria od utile per il conseguimento dell'oggetto sociale.","uid":"CHE149368921","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o ExpertFid & Audit SA, succursale di Lugano\nVia Greina 2","zip":"6900","locality":"Lugano","canton":"TI"}

LEI

Not available

Legal form

Company limited by shares (SA/AG)

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

{"s":"https://register.ld.admin.ch/zefix/company/1538411","name":"FINANCE CRYPTO SWISS SA","desc":"La società ha quale scopo la prestazione di servizi di consulenza in ambito internazionale, nei settori della finanza digitale e del trading di criptovalute. La società potrà detenere partecipazioni, come pure costituire filiali, succursali, nonché società in Svizzera e all'estero. L'intermediazione e/o l'acquisto e la vendita e la gestione di immobili, in Svizzera e all'estero. Essa può compiere, sia in Svizzera sia all'estero, tutte le operazioni commerciali, industriali, trading di materie prime, di minerali preziosi e non. Intermediazione per Import ed export Food e Beverage, in Svizzera e all'estero. Intermediazione per acquisto e vendita di opere d'arte, in Svizzera e all'estero. Così come ogni altra attività, ritenuta necessaria od utile per il conseguimento dell'oggetto sociale.","uid":"CHE149368921","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"c/o ExpertFid & Audit SA, succursale di Lugano\nVia Greina 2","zip":"6900","locality":"Lugano","canton":"TI"}

Active

Registered seat

Lugano, Ticino

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-09-28
Extractor: shab-xml-v1

Raw evidence

FINANCE CRYPTO SWISS SA, in Lugano, CHE-149.368.921, società anonima (Nr. FUSC 136 del 17.07.2026, Pubbl. 1006710171). Statuti modificati: 18.08.2026. Nuovo recapito: c/o ExpertFid & Audit SA, succursale di Lugano, Via Greina 2, 6900 Lugano. Nuovo scopo: La società ha quale scopo la prestazione di s

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-07-17
Extractor: shab-xml-v1

Raw evidence

FINANCE CRYPTO SWISS SA, in Lugano, CHE-149.368.921, società anonima (Nr. FUSC 87 del 07.05.2026, Pubbl. 1006645240). Persone dimissionarie e firme cancellate: Frigerio, Roberta, da Monteceneri, in Insone (Lugano), presidente, con firma individuale.

+8 more

Address

c/o ExpertFid & Audit SA, succursale di Lugano Via Greina 2, 6900 Lugano

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-09-28
Extractor: shab-xml-v1

Raw evidence

{"line1":"c/o ExpertFid & Audit SA, succursale di Lugano","street":"Via Greina","houseNumber":"2","zip":"6900","town":"Lugano"}

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-07-17
Extractor: shab-xml-v1

Raw evidence

{"street":"Via Luganetto","houseNumber":"4","zip":"6962","town":"Viganello"}

+8 more

Share capital

CHF 100,000

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-09-28
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

Source

Verified: copied from a structured field of an authoritative source

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2026-07-17
Extractor: shab-xml-v1

Raw evidence

capital nominal 100000

+8 more

Founded / registered

2022-05-27

Statutory purpose

La società ha quale scopo la prestazione di servizi di consulenza in ambito internazionale, nei settori della finanza digitale e del trading di criptovalute. La società potrà detenere partecipazioni, come pure costituire filiali, succursali, nonché società in Svizzera e all'estero. L'intermediazione e/o l'acquisto e la vendita e la gestione di immobili, in Svizzera e all'estero. Essa può compiere, sia in Svizzera sia all'estero, tutte le operazioni commerciali, industriali, trading di materie prime, di minerali preziosi e non. Intermediazione per Import ed export Food e Beverage, in Svizzera e all'estero. Intermediazione per acquisto e vendita di opere d'arte, in Svizzera e all'estero. Così come ogni altra attività, ritenuta necessaria od utile per il conseguimento dell'oggetto sociale.

Source

Verified: copied from a structured field of an authoritative source

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Extractor: zefix-lindas-v1

Raw evidence

La società ha quale scopo la prestazione di servizi di consulenza in ambito internazionale, nei settori della finanza digitale e del trading di criptovalute. La società potrà detenere partecipazioni, come pure costituire filiali, succursali, nonché società in Svizzera e all'estero. L'intermediazione e/o l'acquisto e la vendita e la gestione di immobili, in Svizzera e all'estero. Essa può compiere, sia in Svizzera sia all'estero, tutte le operazioni commerciali, industriali, trading di materie prime, di minerali preziosi e non. Intermediazione per Import ed export Food e Beverage, in Svizzera e all'estero. Intermediazione per acquisto e vendita di opere d'arte, in Svizzera e all'estero. Così come ogni altra attività, ritenuta necessaria od utile per il conseguimento dell'oggetto sociale.

Commodities & activity

classified from the registered purpose

Ores, concentrates & minerals
Derived 83%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
83%
Extractor
purpose-classifier-v1
Raw evidence
```
…ni commerciali, industriali, trading di materie prime, di minerali preziosi e non. Intermediazione per…
…dustriali, trading di materie prime, di minerali preziosi e non. Intermediazione per Im…
```

Business type: Broker / intermediary

Derived 65%

Derived by a deterministic rule from source data

Source: Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved: 2026-09-29
Confidence: 65%
Extractor: purpose-classifier-v1

Raw evidence

…ni commerciali, industriali, trading di materie prime, di minerali preziosi e non. Intermediazione per…
…dustriali, trading di materie prime, di minerali preziosi e non. Intermediazione per Im…

Officers & directors (2 current, 4 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

Name	Role	Signature	Since	Until	Evidence
Tiziano Galeazzi Viganello (Lugano)	Board member	firma individuale	2026-09-28		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-09-28 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Galeazzi, Tiziano, da Tresa, in Viganello (Lugano), membro, con firma individuale
Jesé André Navarro Guzman Merlino (IT)	Chair	firma individuale	2022-11-24		Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-09-28 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Navarro Guzman, Jesé André, cittadino peruviano, in Merlino (IT), presidente, con firma individuale [finora: membro, con firma collettiva a due con il presidente]
Roberta Frigerio Insone (Lugano)	Chair former	firma individuale	2026-05-07	2026-07-17	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2026-07-17 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Frigerio, Roberta, da Monteceneri, in Insone (Lugano), presidente, con firma individuale
Giacomo Poretti Vezia	Chair former	firma individuale	2024-05-10	2024-12-27	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-12-27 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Poretti, Giacomo, da Lugano, in Vezia, presidente, con firma individuale. [La società è priva di rappresentanza in Svizzera]
Nicola Fontana Villa Luganese (Lugano)	Chair former	firma individuale	2022-11-24	2024-01-23	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2024-01-23 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Fontana, Nicola, cittadino italiano, in Villa Luganese (Lugano), presidente, con firma individuale. [La società risulta priva di valida rappresentanza in Svizzera]
Pietro Soldati Breganzona (Lugano)	Sole board member former	firma individuale	2022-05-27	2022-11-24	Derived 90% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2022-11-24 Confidence 90% Extractor shab-rules-structured-v1 Raw evidence Soldati, Pietro, da Collina d'Oro, in Breganzona (Lugano), amministratore unico, con firma individuale

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (19)

2026-09-28Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
90%
Raw evidence
```
Galeazzi, Tiziano, da Tresa, in Viganello (Lugano), membro, con firma individuale
```
Tiziano Galeazzi appointed board member
2026-09-28Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
90%
Raw evidence
```
Navarro Guzman, Jesé André, cittadino peruviano, in Merlino (IT), presidente, con firma individuale [finora: membro, con firma collettiva a due con il presidente]
```
Jesé André Navarro Guzman appointed chair
2026-09-28Purpose changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
90%
Raw evidence
```
Nuovo scopo: La società ha quale scopo la prestazione di servizi di consulenza in ambito internazionale, nei settori della finanza digitale e del trading di criptovalute.
```
Statutory purpose changed
2026-09-28Address changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-09-28
Confidence
90%
Raw evidence
```
Nuovo recapito: c/o ExpertFid & Audit SA, succursale di Lugano, Via Greina 2, 6900 Lugano.
```
Registered address changed
2026-07-17Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-07-17
Confidence
90%
Raw evidence
```
Frigerio, Roberta, da Monteceneri, in Insone (Lugano), presidente, con firma individuale
```
Roberta Frigerio left as chair
2026-05-07Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-05-07
Confidence
90%
Raw evidence
```
Navarro Guzman, Jesé André, cittadino peruviano, in Merlino (IT), membro, con firma collettiva a due con il presidente [finora: membro, con firma individuale]
```
Jesé André Navarro Guzman appointed chair
2026-05-07Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-05-07
Confidence
90%
Raw evidence
```
Frigerio, Roberta, da Monteceneri, in Insone (Lugano), presidente, con firma individuale
```
Roberta Frigerio appointed chair
2026-05-07Address changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-05-07
Confidence
90%
Raw evidence
```
Nuovo recapito: Via Luganetto 4, 6962 Viganello.
```
Registered address changed
2025-12-19Address changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-12-19
Confidence
90%
Raw evidence
```
Nuovo recapito: La società risulta priva di domicilio legale.
```
Registered address changed
2024-12-27Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-27
Confidence
90%
Raw evidence
```
Poretti, Giacomo, da Lugano, in Vezia, presidente, con firma individuale. [La società è priva di rappresentanza in Svizzera]
```
Giacomo Poretti left as chair
2024-09-03Address changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-09-03
Confidence
90%
Raw evidence
```
Nuovo recapito: c/o Ticino Blockchain Technologies Association, Via Pietro Peri 21b, 6900 Lugano.
```
Registered address changed
2024-05-10Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-05-10
Confidence
90%
Raw evidence
```
Poretti, Giacomo, da Lugano, in Vezia, presidente, con firma individuale
```
Giacomo Poretti appointed chair
2024-01-23Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-01-23
Confidence
90%
Raw evidence
```
Fontana, Nicola, cittadino italiano, in Villa Luganese (Lugano), presidente, con firma individuale. [La società risulta priva di valida rappresentanza in Svizzera]
```
Nicola Fontana left as chair
2022-11-24Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-24
Confidence
90%
Raw evidence
```
Navarro Guzman, Jesé André, cittadino peruviano, in Merlino (IT), membro, con firma individuale
```
Jesé André Navarro Guzman appointed board member
2022-11-24Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-24
Confidence
90%
Raw evidence
```
Fontana, Nicola, cittadino italiano, in Villa Luganese (Lugano), presidente, con firma individuale
```
Nicola Fontana appointed chair
2022-11-24Officer left
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-24
Confidence
90%
Raw evidence
```
Soldati, Pietro, da Collina d'Oro, in Breganzona (Lugano), amministratore unico, con firma individuale
```
Pietro Soldati left as sole board member
2022-11-24Address changed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-11-24
Confidence
90%
Raw evidence
```
Nuovo recapito: ra Stráda de Vasséra 24 , 6966 Villa Luganese.
```
Registered address changed
2022-05-27Officer appointed
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-05-27
Confidence
90%
Raw evidence
```
Soldati, Pietro, da Collina d'Oro, in Breganzona (Lugano), amministratore unico, con firma individuale
```
Pietro Soldati appointed sole board member

2022-05-27Registered in commercial register

Derived 90%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2022-05-27
Confidence: 90%

Raw evidence

FINANCE CRYPTO SWISS SA, in Lugano, CHE-149.368.921, c/o Fiduciaria Mega SA, succursale di Lugano, Vicolo Nassetta 2, 6900 Lugano, società anonima (Nuova iscrizione). Data dello statuto: 20.05.2022. Scopo: La società ha quale scopo la prestazione di servizi di consulenza in ambito internazionale, in particolari nei settori della finanza digitale. Il trading di criptovalute e di strumenti finanziar

New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.

At a glance

Jurisdictions: Switzerland
Current officers: 2
Related entities: 0
Register events: 19
Last update: 2026-09-29

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FINANCE CRYPTO SWISS SA — Lugano

Company information

Commodities & activity

Officers & directors (2 current, 4 former)

Related entities (0)

Sanctions screening

Timeline of detected changes (19)

Recent news