As a member of the Swiss Financial Services Standards Association (VQF), Relai is compliant with Swiss regulations and the below limits are in place for our users. Please note that these limits are for both buying and selling combined.

Orders limits

Swiss Francs (CHF)

Euro (EUR)*

Minimum amount (Buying)

10 CHF

10 EUR

Minimum amount (Selling)

10 CHF

10 EUR

24h limits

1,000 CHF

950 EUR

Yearly limits

100,000 CHF

95,000 EUR

24h limits after user verification

No limit

No limit

Yearly limits after user verification

No limit

No limit

*Relai is a Swiss regulated broker and the limits are therefore based on the Swiss franc. Note that the exchange rate to Euro may vary.

This is the AML requirement of FINMA. With these amounts, money exchange transactions are not subject to registration or licensing. Therefore, no KYC/AML is required.

If you would like to trade with volumes above CHF 100.000 please contact our OTC team on [email protected]

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