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We are a

Financial
Institute

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specialised on financial services.

ABOUT US

We offer the following Services:

▪ Due Diligence
▪ KYC | AML Checks | Sanctionlist Screening | Video Ident Services
▪ Paymaster & Fiduciary Services for Risk Entities
▪ Full VASP Crypto Exchange
▪ Commodity Trading Gold & Petroleum

DISCLAIMER

Our offer contains links to external websites of third parties, on whose contents we have no influence. Therefore, we cannot assume any liability for these external contents. The respective provider or operator of the pages is always responsible for the contents of the linked pages. The linked pages were checked for possible violations of the law at the time of linking.
Illegal contents were not recognisable at the time of linking. A permanent control of the contents of the linked pages is not reasonable without concrete evidence of an infringement. As soon as we become aware of any legal infringements, we will immediately remove such links.
The contents of our pages were created with the greatest care. For the correctness, completeness and topicality of the contents we can take over however no guarantee. As a service provider we are responsible according to § 7 Abs.1 TMG for own contents on these sides after the general laws. According to §§ 8 to 10 TMG we are not obliged as a service provider to monitor transmitted or stored third-party information or to investigate circumstances that indicate illegal activity.
Obligations to remove or block the use of information in accordance with general laws remain unaffected by this. However, liability in this respect is only possible from the time of knowledge of a concrete violation of the law. As soon as we become aware of such infringements, we will remove the content immediately.
The contents and works on these pages created by the site operators are subject to German copyright law. Duplication, processing, distribution and any form of commercialization of such material beyond the scope of the copyright law shall require the prior written consent of its respective author or creator. Downloads and copies of these pages are only permitted for private, non-commercial use.
Insofar as the content on this site was not created by the operator, the copyrights of third parties are respected. In particular, contents of third parties are marked as such. Should you nevertheless become aware of a copyright infringement, please inform us accordingly. As soon as we become aware of any legal infringements, we will remove such content immediately.
Obligations to remove or block the use of information in accordance with general laws remain unaffected by this. However, liability in this respect is only possible from the time of knowledge of a concrete violation of the law. As soon as we become aware of such infringements, we will remove the content immediately.
The company is supervised by d’Organisme de Surveillance pour Intermediaries Financiers & Trustees (SO-FIT), which is recognized by the Swiss Financial Market Supervisory Authority (FINMA) as a financial supervisory body for financial institutes, crypto exchanges, trader, and an investment company and adviser, offering both brokerage and investment advisory services. Due to the legal requirements, it is the duty of each member to provide truthful and always up-to-date data and information. We are subject to the international Money Laundering Act (GwG), the European Basic Data Protection Regulation and have the duty to respect, follow and comply with the applicable laws in each country. We are therefore obliged to verify, store and check data at certain intervals. This includes proof of identity, proof of address, proof of taxation or origin of funds and resources, as well as possible pre-tax deductions in the case of corresponding legal regulations.

CONTACT US

If you have any questions,
please contact us

If you have any questions about our data protection, please send an email to
 

dataprotection@cscm.ch

Warning of Identity Fraud and Scam

Circle Square Capital Management AG is not advertising its Services on social media!

  • Don’t ever click on adds. We don’t advertise our services on the internet.
  • We would never communicate with you on WhatsApp only via E-Mail.

 

  • This are no Domains runned or hosted by us. These are fake and scam sides.
    https://portalinv.org/contacts/
    https://webtrader.pitplatform.org/login
    https://portalinvest.info
    https://circlesquare.ch
  • Only send funds to bank accounts with our company name received by e-mail.
    We would advise you to send money to other company’s bank accounts!
  • We strictly warn you of these companies that we are not using or being affiliated with:
    Worldwide Strategy Partners Kft
    Zap Solutions Europe Sp. z.o.o.
    OpenPayd Financial Services Malta Ltd.
    Emerald Financial Group UK Ltd.

 

If you got scammed and you got a victim of these scams, please contact compliance@cscm.ch
We advise you to immediately contact you bank and the bank you send funds to and report the fraud.
Contact local police authorities and financial regulators to report the fraud.
We will assist you in any way we can.