Cubri Services Information

Cubri Services SA (“Cubri”) is a Swiss licensed financial intermediary providing payment services to corporate clients worldwide since 2020. We focus on commodity trading houses operating in metals and agricultural goods mainly. Cubri is a member of SOFIT SRO (ID 1281), officially recognized and supervised by The Swiss Financial Market Supervisory Authority (FINMA). Our head office is located in Geneva. Being a synonym of trustworthiness and stability, Switzerland is a country that has developed the most advanced regulation in Europe. Cubri strictly complies with international AML regulation. Transactions are executed within Swiss territory. Data records are stored in authorized certified data centres in Switzerland. We are audited once a year.