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Regulatory Moat

Three regulated entities.
One continuous book.

Most crypto-fiat players run on a single entity and hope regulators don't ask twice. We run on tree separate entities across two continents — each independently regulated, each able to settle fiat and crypto on its own rails.

Regulated entities
3
Strategic Regional Offices
2
Asia — opening 2026
1
REGULATORY MOAT

Three regulated entities.
One continuous book.

Most crypto-fiat players run on a single license and hope regulators don't ask twice. We run on three — plus points of contact in Latin America and an incoming Japanese entity. That's not overhead. That's the reason clients can sleep at night.

SAGL LLC Ltd SRO SRO KK
6 locations · 3 regulated entities · 2 points of contact · 1 opening
PolyReg SRO
GOAT Finance SAGL
Switzerland · Lugano

Our Swiss entity, registered with PolyReg — a Swiss federally recognized self-regulatory organization. Swiss precision, Swiss neutrality.

Status
Active
Since
2024
Regulatory scope
  • VASP registration
  • AML program
  • Fiat settlement
WHY IT MATTERS

Single-jurisdiction risk.
We don't carry it.

01

Jurisdictional routing, not jurisdictional gambling.

Jurisdictional fit, for real globalized businesses. We onboard you under the entity that matches your domicile and use case. That's institutional redundancy, and it exists for a reason: real businesses with real operations deserve genuine access to the latest financial tools and technology. Redundancy is what makes that access real instead of theoretical.

02

Redundant fiat rails, not a single correspondent.

Each entity maintains its own banking relationships. We give global SMEs access to currencies that move the market, and are important to their business, including USD, CAD, GBP, MXN, and COP. Made for international commerce, we help you to settle on the rail that's cheapest and fastest for your business needs.

03

Compliance documented by design.

Compliance posture documented at every entity. Each entity carries its own AML program, audit cycle, and reporting cadence — published, current, and verifiable on public registers. The moat isn't just operating in multiple jurisdictions, it's that each one is independently maintained to a standard you can check.

04

SROs in LATAM, a real entity in Japan.

We will expand, until we meet your local needs. We're expanding with one goal: payment rails that feel local, wherever our clients are. Today, that's Canada, the US, and Switzerland. Next, landing in 2026, new entities reaching Latin American markets and Japan. Each entity expands what clients can do, moving value across multiple borders, at crypto speed. We're not stopping until 'local' means wherever you are.

AT A GLANCE

Every entity: a local capability.

Entity
Jurisdiction
Regulator
Scope
Since
GOAT Finance SAGL
Switzerland · Lugano
PolyReg SRO CHE-291.938.013
VASP · AML program · fiat settlement
2024
GOAT Finance LLC
United States · Miami
MSB · USD/GBP/MXN · LATAM corridor
2024
GOAT Finance Ltd
Canada · Calgary
FINTRAC MSB #C10001600
MSB / FMSB · CAD settlement · on-off ramps
2025
GOAT Finance KK
Japan · Tokyo
JFSA · in process
JPY settlement · crypto asset exchange · APAC desk
2026
SRO Colombia
Colombia · Bogotá
Regional office
LATAM liaison · USD/MXN/COP flows
2026
SRO Panama
Panama · Panama City
Regional office
Central America liaison · USD/MXN/COP flows
2026
FLOW

From wire to trade
in one regulated book.

01

Onboarding

We onboard under the jurisdiction that fits you — Swiss SAGL for Swiss HNW, US LLC for LATAM corridors, Canadian Ltd for CAD flow.

Avg. 36 hrs
Enhanced due diligence
Source-of-funds review
SAGL CH LLC US Ltd CA
Accepting new institutional clients · Q2 2026

Move like the market
moves.

Talk to a desk, not a chatbot. We'll tell you in one call whether we can onboard you — and under which entity.

[email protected] · +41 91 208 50 00 · Lugano · CH-6900