2021
Alea Group AG was incorporated in Geneva in 2021. We operate as a payment service provider and, in defined cases, as a virtual asset service provider, and we do not hold client funds or conduct banking activities under the Banking Act.
Regulated by Design.
Swiss Capital.
Alea Group AG is a Geneva payment services provider. We build and operate our own infrastructure and carry the supervision obligations that come with processing money for other people.
About Us
Operating at the intersection of payment engineering, Swiss regulation and merchant operations. We give businesses a single supervised counterparty for gateway, risk, settlement and compliance across the markets they sell into.
Compliance over convenience.
Due diligence runs before integration, not after. A merchant outside our risk appetite hears it in the first conversation. Every account is monitored for the life of the relationship, and a designated AML officer reports to the board annually.
Corporate Record
Every fact a counterparty needs to verify us, in one place.
- Legal entity
- Alea Group AG
- Swiss UID
- CHE-445.359.847
- Registered office
- Rue du Mont-Blanc 11, 1201 Geneva
- Supervision
- SO-FIT, recognised by FINMA
- Legal basis
- AMLA article 2 para. 3
- Incorporated
- 2021
Milestones
From incorporation to a supervised payment platform.
2021
Incorporation in Geneva
Alea Group AG is registered in Geneva under UID CHE-445.359.847 to build and operate payment infrastructure for merchants.
SO-FIT
Affiliation as financial intermediary
Affiliation to SO-FIT as a financial intermediary within the meaning of article 2 para. 3 AMLA, under a self-regulatory organisation recognised by FINMA.
2025
Policy framework revised
Privacy, terms, acceptable use, AML and CTF and cookie policies updated in November 2025 to the revised Federal Act on Data Protection and current AMLA practice.
Talk to the Team.
Payments specialists, engineers and compliance officers in one office in Geneva.
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