CONFIVAL AG is a financial services company headquartered in Zug, Switzerland. As a member of the VQF (Financial Services Standards Association), an officially recognized Self-Regulatory Organisation (SRO) supervised by the Swiss Financial Market Supervisory Authority (FINMA), the company operates as a regulated financial intermediary. Its core business is offering a "one-stop-shop" solution for corporate clients, combining services such as multi-currency corporate bank account opening, global payment processing (merchant accounts), foreign exchange (FX) services, and asset management solutions.

Founded in

Colombia