SEBA Bank AG successfully undergoes independent Assurance Engagement


Die SEBA Bank, eine von der schweizerischen Aufsichtsbehörde FINMA lizenzierte integrierte Bank für digitale und traditionelle Vermögenswerte, weitet ihre Dienstleistungen auf Kunden aus weiteren Jurisdiktionen in Europa und Asien aus. Sie hat dafür einen einfachen digitalen Onboarding-Prozess entwickelt.

SEBA Bank, a FINMA licenced Swiss Bank providing a seamless, secure and easy-to-use bridge between digital and traditional assets, today announces that its institutional-grade solution for digital custody has successfully completed independent audits in relation with the implemented processes and controls. The audit concluded with the following two ISAE 3402 reports:

  • ISAE 3402 Type 1: The primary objective of the suitability assessment is confirming to SEBA and its clients that SEBA´s key management and transaction controls are designed effectively and implemented
  • ISAE 3402 Type 2: The report confirms the operating effectiveness of controls in relation with digital custody services.

The ISAE Certificate is an international assurance standard for documenting that a service organisation has adequate internal controls; it includes controls for business, operational and IT processes, and information security. A yearly ISAE 3402 report is produced and audited, and the controls are applied to SEBA Bank’s internal processes.


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