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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint747,212 companies indexed · Last updated: today
DirectoryFinance & InsuranceBlockchainDübendorfCircle Square Capital Management AG
Circle Square Capital Management AG Logo
Verified· 2 sourcesTrust Score
Summary

About the company

Circle Square Capital Management AG is a financial intermediary supervised by SO-FIT. It provides paymaster and fiduciary services, exchanges between fiat currencies and digital assets, and KYC, KYB, AML screening and due diligence services for financial institutions, fintech companies and corporate clients.

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Products & services

Industry:BlockchainFinTech
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Circle Square Capital Management AG

✓ Offered4
Fiat and Crypto Exchange
Conversion of CHF, EUR, USD and other fiat currencies into digital assets and vice versa; transactions include fee disclosure, source-of-funds checks and compliance monitoring.
Paymaster Services
Receipt, segregated holding and disbursement of transaction funds for parties under agreed contractual terms; payments are made upon verified contractual conditions and documented.
Fiduciary Fund Administration
Fiduciary administration of client funds under a documented mandate, with segregated accounts, instruction-based disbursements and periodic reconciliation reports; no investment discretion is exercised.
KYC, KYB and AML Due Diligence
Identity checks for individuals and businesses, verification of ultimate beneficial owners, and screening against sanctions lists, PEP databases and adverse media, including ongoing monitoring.
Trust & reputation

ranQ Trust Score of Circle Square Capital Management AG: 4.1 out of 5.0

Trust Score4.1/ 5.0

High

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Data basis 54% · As of November 2026

Without public customer reviews the score stays capped.

Circle Square Capital Management AG has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
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CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
Circle Square Capital Management AG scores 89.3 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
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CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.100.012%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.70.07%
Circle Square Capital Management AG scores 83.3 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
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CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).83.322%
Circle Square Capital Management AG scores 62.9 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
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CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.62.94%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

Circle Square Capital Management AG reaches a ranQ Trust Score of 4.1 out of 5.0 — rated «High». No public customer reviews are available for this provider; the rating is based on the remaining criteria. The data basis is 54%, so the score is backed by part of the criteria. As of November 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

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Secure profile

Location

Am Stadtrand 11
8600 Dübendorf

At a glance

Legal form
Corporation
UID
CHE-112.623.970
Founded
2005 · 21 years
Last commercial register change
October 27, 2026
Employees
11 to 20
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.100.06%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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