Finma International is an independent entity that collaborates with a range of international partners, including but not limited to: AUSTRAC, DHL International GmbH, HMRC, Coinbase Europe Limited, IIROC, the European Banking Authority (EBA), and the Netherlands Authority for the Financial Markets (AFM). These partnerships serve a vital purpose — ensuring that Finma International operates within a secure, compliant, and transparent global financial and regulatory framework. By working closely with these institutions, Finma International strengthens its ability to combat money laundering, terrorism financing, and other financial crimes, while also maintaining compliance with regulatory standards across multiple jurisdictions. This reinforces trust and credibility among clients, partners, and oversight bodies.
1. AUSTRAC (Australian Transaction Reports and Analysis Centre)
Email: contact@austracgroup.com
Legal Name: Australian Transaction Reports and Analysis Centre
Address: PO Box 5516, West Chatswood NSW 1515, Australia
Role: Australia’s financial intelligence agency. It monitors financial transactions to combat money laundering, terrorism financing, and other financial crimes.
Role: Global logistics company offering international shipping, courier services, and supply chain solutions.
3. HMRC (Her Majesty's Revenue and Customs)
Email: contact@hmrcgroup.com
Legal Name: Her Majesty's Revenue and Customs
Address: 100 Parliament Street, London SW1A 2BQ, United Kingdom
Role: UK government department responsible for tax collection, customs, and regulation of the minimum wage and tax credits.
4. Coinbase Europe Limited
Email: contact@cbwcompliance.com
Legal Name: Coinbase Europe Limited
Address: 45 Mespil Road, Dublin D04 W2F1, Ireland
Role: Subsidiary of Coinbase Global, offering cryptocurrency trading, custody, and wallet services in the European Union.
5. IIROC (Investment Industry Regulatory Organization of Canada)
Email: contact@iiroc.contact
Legal Name: Investment Industry Regulatory Organization of Canada
Address: 121 King Street West, Suite 2000, Toronto, ON M5H 3T9, Canada
Role: National self-regulatory organization overseeing all investment dealers and trading activity on debt and equity marketplaces in Canada.
6. EBA (European Banking Authority)
Email: admin@eba.contact
Legal Name: European Banking Authority
Address: 20 Avenue André Prothin, La Défense, 92400 Courbevoie, France
Role: EU agency responsible for the regulation and supervision of the banking sector across member states to ensure financial stability and transparency.
Role: The Netherlands Authority for the Financial Markets. It supervises the behavior of financial institutions and ensures proper operation of markets.
