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Another Update: BDSwiss Still Not Accepting New Clients!
Since Mid-April 2022, the CySEC-regulated German BDSwiss has not been accepting new clients. For reporting on their offshore onboarding activities, we have been threatened several times by the BDSwiss Compliance and Legal Departments. In our re-check on 15 June 2022, BDSwiss still does not accept new clients. Catalina Pantea resigned as director in Jan 2022 , and we learned that some other key people left the company in 2019 to establish Klarpay, as regulated Swiss FinTech. The latter received a CHF3 million funding from Payabl in May 2022. Here is another update.