We'd like to know you better
In compliance with regulations for financial intermediaries, we must identify our clients and audit relevant documents of persons or legal entities that do financial business with us.
In Switzerland, KYC is implemented according to the Swiss Federal Banking Act (SFBA) and the Anti-Money-Laundering Act (AMLA). Know Your Customer policies are becoming increasingly important globally to prevent identity theft, fraud, money laundering and terrorist financing.
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