Compliance
Regulatory status
Last updated 26 September 2026
The operative text of this document is English.
1. What we are
Othelis Global AG operates a private wealth allocation desk. Verified clients may fund via published settlement options, allocate into real-economy themes, and request withdrawals subject to desk review and AML controls. Capital is at risk; returns are not guaranteed.
2. What we are not
- Not a bank, broker-dealer, or crypto exchange
- No FINMA banking or securities-dealer licence is claimed on this site
- Client access requires identity verification and desk review
- Investment returns are not guaranteed; capital is at risk
- Settlement instructions appear only inside the signed-in client desk
3. FINMA and Swiss banking
This website does not claim that Othelis Global is authorised by FINMA as a bank, securities firm, or collective-investment manager. If your jurisdiction requires a local licence for the activity you intend to undertake, obtain independent legal advice before registering or funding.
4. Client money & insurance
Balances shown in the desk are platform ledgers for allocation activity and settlement tracking. They are not insured bank deposits under Swiss deposit-protection schemes. On-chain transfers are irreversible once broadcast.
5. Independent verification
Before funding, verify company particulars on Zefix (zefix.ch) and read Risk Disclosure, Terms, and AML Policy. If anything is unclear, email compliance before you send assets.
Commercial registry: Swiss commercial registry (Zefix). Stated UID: CHE-482.917.263. Legal notice: Impressum.
6. Documents
7. Geographic availability
Othelis Global is available worldwide. Clients remain responsible for complying with laws that apply to them in their jurisdiction, including tax, securities, and AML obligations.
8. Contact
Compliance: compliance@othelis.com