Privacy Policy
Last updated: 25/02/2026
Summit Fintech (Swiss) AG
Summit Fintech (Swiss) AG (“Summit Fintech”, “we”, “us”, or “our”) respects your privacy and is committed to protecting personal data in accordance with applicable data protection laws, including the Swiss Federal Act on Data Protection (FADP) and the General Data Protection Regulation (GDPR) where applicable.
This Privacy Policy explains how we collect, use, and protect personal information when you use the website:
https://www.summitfintech.ch
or any related services.
1. Data Controller
The data controller responsible for processing personal data is:
Summit Fintech (Swiss) AG Gubelstrasse 11 Zug, 6300 Switzerland
Email: [email protected]
2. Personal Data We Collect
We may collect the following categories of personal data:
2.1 Website Data
When you visit our website, we may collect:
IP address
Browser type
Device information
Pages visited
Date and time of access
Referring website
This data is used for:
Security monitoring
System administration
Website improvement
2.2 Contact Information
If you contact us, we may collect:
Name
Email address
Company name
Phone number
Message contents
This data is used to:
Respond to enquiries
Provide services
Maintain business relationships
2.3 Business and Compliance Data
If you use our services or request onboarding, we may collect:
Identification information
Corporate registration documents
Beneficial ownership information
Compliance documentation
Transaction-related information
This data is processed to:
Perform Know Your Customer (KYC)
Perform Know Your Business (KYB)
Conduct Anti-Money Laundering (AML) checks
Meet regulatory requirements
2.4 Blockchain Data
Our services may involve blockchain technology.
Blockchain transactions may include:
Public wallet addresses
Transaction identifiers
Transaction metadata
Blockchain records are permanent and publicly accessible.
Summit Fintech does not control third-party blockchain networks.
3. Legal Basis for Processing
We process personal data based on:
Legal Obligations
Including:
Swiss Anti-Money Laundering regulations
Regulatory compliance requirements
Financial reporting obligations
Contractual Necessity
Processing required to provide services.
Legitimate Interests
Including:
Business operations
Security monitoring
Fraud prevention
Service improvement
Consent
Where required, such as:
Cookies
Marketing communications
4. Sharing of Personal Data
We may share personal data with:
Regulatory Authorities
Including:
Swiss regulatory authorities
Self-Regulatory Organisations (SRO)
Law enforcement agencies
When legally required.
Service Providers
Including:
Cloud hosting providers
Compliance service providers
Identity verification providers
Payment service providers
Service providers are contractually bound to protect data.
Professional Advisors
Including:
Auditors
Lawyers
Compliance consultants
5. International Data Transfers
Personal data may be transferred to countries outside Switzerland or the European Economic Area.
Where such transfers occur, we ensure appropriate safeguards, including:
Standard contractual clauses
Adequate jurisdictions
Contractual protections
6. Data Retention
We retain personal data only as long as necessary.
Compliance data may be retained for: 10 years or longer
where required by Swiss law.
Website data is retained for a shorter period unless required for security.
7. Data Security
We implement appropriate technical and organisational measures including:
Encryption
Access controls
Secure infrastructure
Monitoring systems
8. Your Rights
Depending on your jurisdiction, you may have the right to:
Access your personal data
Correct inaccurate data
Request deletion
Restrict processing
Object to processing
Data portability
Requests may be submitted to:
9. Cookies
Our website may use cookies and similar technologies.
Cookies may be used for:
Essential website functionality
Security
Analytics
You may control cookies through your browser settings.
Where required, cookie consent will be requested.
10. Third-Party Links
Our website may contain links to third-party websites.
We are not responsible for their privacy practices.
11. Changes to this Policy
We may update this Privacy Policy periodically.
The latest version will always be available on:
https://www.summitfintech.ch
12. Contact
For privacy enquiries, contact:
Summit Fintech (Swiss) AG
Email: [email protected]
13. Regulatory Status
Summit Fintech (Swiss) AG operates as a Virtual Asset Service Provider (VASP) under Swiss regulations.
Personal data may be processed for regulatory compliance and financial crime prevention purposes.
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