Introduction
These Terms and Conditions (“Terms”) govern access to and use of the website aleagroupag.ch
(the “Website”) and any services provided by Alea Group AG, a company incorporated under Swiss law, registered under CHE-445.359.847, with its registered office at:
- Rue du Mont-Blanc 11
- 1201 Geneva, Switzerland
Alea is affiliated with SO-FIT, a Self-Regulatory Organisation recognised by FINMA under Article 24 of the Anti-Money Laundering Act (AMLA).
Alea operates as a Payment Service Provider (PSP) and may offer virtual asset-related services (VASP) in accordance with Swiss financial regulations.
Acceptance of Terms
By accessing the Website or using Alea’s services, you acknowledge that you have read, understood, and agreed to these Terms.
If you do not agree, you must immediately stop using the Website and any related services.
Services Provided
Alea provides secure infrastructure and compliance-focused digital services to merchants, including:
- Payment gateway solutions
- Fraud prevention tools
- Crypto and fiat payment processing (through regulated partners)
- Tokenization of real-world assets
- Transaction monitoring and analytics dashboards
Alea does not hold client funds and does not conduct banking activities under the Swiss Banking Act (Art. 1 para. 2 BA).
User Eligibility & Onboarding
Access to our services requires:
- Completion of Know-Your-Customer (KYC) verification
- AML/CFT screening
- A risk assessment and internal approval
- Accurate and complete user information at all times
Alea reserves the right to deny onboarding where regulatory or risk-based criteria are not met.
Prohibited Use
Users are strictly prohibited from using Alea’s services for:
- Money laundering, terrorist financing, sanctions evasion
- Transactions involving illegal goods or services
- Fraud, deception, or market manipulation
- Violations of Swiss or international law
- Compromising platform integrity or security
Alea may suspend or terminate accounts without notice if unlawful or high-risk behaviour is suspected.
Regulatory Compliance
Alea complies with all relevant Swiss regulations, including:
- Anti-Money Laundering Act (AMLA)
- FINMA Anti-Money Laundering Ordinance (AMLO-FINMA)
- Swiss Data Protection Act (revFADP, 2023)
- Financial Services Act (FinSA), where applicable
- SO-FIT rules, circulars, and guidelines
All transactions may be monitored and reported to Swiss authorities where required.
Liability Disclaimer
Alea aims to provide reliable and secure services but does not guarantee uninterrupted availability. Alea is not liable for:
- Service interruptions due to maintenance, outages, or force majeure
- Data loss caused by external or third-party events
- User errors, negligence, or misuse
- Financial or reputational harm arising from improper platform use
Users access and use services at their own risk.
Intellectual Property
All trademarks, logos, text, software, and media on the Website are owned by Alea or licensed third parties.
No content may be copied, reproduced, or redistributed without prior written permission.
Privacy and Data Protection
Alea processes personal data in accordance with the Swiss Federal Act on Data Protection (revFADP, 2023).
Please refer to our Privacy Policy (insert link) for details on data collection, processing, and storage.
Governing Law and Jurisdiction
These Terms are governed exclusively by Swiss law.
Any disputes shall fall under the jurisdiction of the ordinary courts of Geneva, Switzerland, unless mandatory legal provisions state otherwise.
Contact
For questions, support, or legal enquiries, contact:
Email:
Website:
- aleagroupag.ch