Regulatory information

Official Northline legal and regulatory profile.

Northline publishes its operating entity, regulatory status, register details, customer-funds treatment, and complaint channels so customers can verify the service through official records.

Legal entity and authorization

Services are provided within the legal and regulatory permissions stated in Northline customer agreements and the official regulatory registers. Product availability may vary by jurisdiction, customer eligibility, and product classification.

Operating entity
NORTH ATLANTIC FINANCIAL GROUP AG
Jurisdiction
Switzerland
Company registration
CHE312749508
Registered address
Bleichistrasse 8 Zug 6300
Primary regulator
Swiss Financial Market Supervisory Authority (FINMA)
Licence or registration
CHE312749508
Regulatory status
Northline is subject to Swiss financial-market regulation by the Swiss Financial Market Supervisory Authority FINMA. Authorised activities, licensing category, customer eligibility, and jurisdictional scope are limited to the permissions recorded in FINMA's official register and the applicable customer agreements.
Customer funds treatment
Customer funds are handled according to Swiss regulatory requirements and the applicable Northline customer agreement. Where required, funds are held through FINMA-authorised banking, payment, custody, or safeguarding arrangements. Dashboard balances are operational ledger records and the exact customer-funds treatment is defined by the applicable product agreement.

Clear product scope

Accounts, cards, lending, payments, market information, and digital-asset features are made available only where the customer, jurisdiction, provider, and regulatory scope permit.

No performance promises

Northline publishes factual service descriptions, formal product disclosures, official register details, and customer agreement terms. Product information is governed by those documents.

Registered office

Bleichistrasse 8 Zug 6300

Documents

Read Northline legal and customer disclosures.

Compliance noticeTerms of ServiceRisk Disclosure