There is no information on the Swiss Mine website indicating who owns or runs the business.

The Swiss Mine website domain (“swissmine.club”) was privately registered on December 5th, 2016.

The Swiss Mine compensation plan states that Swiss Mine is ‘
registered in Singapore with its Branch office in Switzerland
‘. Other than Singapore UEN registration number 201635218K, no further information is provided.

Further research reveals the provided UEN corresponds with Ducatus Swiss PTE LTD. Ducatus Swiss was incorporated in Singapore on December 30th, 2016.

The address used to incorporate Ducatus Swiss belongs to Luther Services.

We provide fast and efficient service for the formation and registration of a company or other legal entity in Singapore.

As such it appears Ducatus Swiss PTE LTD exists in Singapore in name only.

Corporate filings by Ducatus Swiss reveals Knut Unger and Ronny Andreas Tome as named Directors of the company.

Tome is listed as the sole shareholder of Ducatus Swiss. Knut Unger works for Luther Services.

According to the Ducatus Swiss incorporation documents, Tome is based out of Bali, Indonesia. This is likely where Swiss Mine is actually being run out of.

Tome (right) doesn’t have an MLM history but does appear to have experience with cryptocurrency, specifically bitcoin.

In 2014 Tome sold an Indonesian villa to an anonymous buyer in Texas for $600,000 worth of bitcoin, the largest recorded bitcoin transaction at the time.

Tome is also co-owner of delMango Villa Estate hotel in Bali.

Why Ronny Tome does not acknowledge ownership of Swiss Mine on the company website is unclear.

The Swiss Mine Product Line

Swiss Mine has no retailable products or services, with affiliates only able to market Swiss Mine affiliate membership itself.

Once signed up, Swiss Mine affiliates invest Euro in exchange for tokens. These tokens can be converted into Ducatus points.

Ducatus points are not publicly tradeable and can only be exchanged for cash via Swiss Mine’s internal DucatusX exchange.

The Swiss Mine Compensation Plan

The Swiss Mine compensation plan sees affiliates invest in Ducatus points. Commissions are paid when they recruit others who do the same.

Swiss Mine affiliates can also earn money by converting Ducatus points into cash via an internal exchange. The company also runs a 1% a month ROI investment scheme.

Swiss Mine Affiliate Ranks

There are fourteen affiliate ranks within the Swiss Mine compensation plan.

Along with their respective qualification criteria they are as follows:

Affiliate – sign up and invest €50 to €25,000 EUR

Iron – have a downline generating at least 1000 GV a month and recruit at least two affiliates who have invested at least €50 EUR each

Aluminium – have a downline generating at least 3000 GV a month and have at least one Iron ranked downline affiliate

Zinc –  have a downline generating at least 8000 GV a month and have at least two Iron ranked downline affiliates

Nickel –  have a down

🤖 Quick Answer

What is Swiss Mine's corporate registration status?
Swiss Mine operates under Ducatus Swiss PTE LTD, registered in Singapore with UEN 201635218K as of December 30th, 2016. The company claims Singapore registration with a Swiss branch office. The incorporation address corresponds to Luther Services, a corporate formation provider.

How was Swiss Mine's domain registered?
The domain swissmine.club was privately registered on December 5th, 2016. Private registration prevents public identification of the domain owner, obscuring transparency regarding business ownership and operational control.

What transparency issues exist regarding Swiss Mine's ownership?
Swiss Mine's website provides no information identifying owners or operators. Combined with private domain registration and use of corporate formation services, the company's actual leadership remains undisclosed to the public.

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