100%

Anti-Money Laundering (AML) Policy

We comply with the Swiss Anti-Money Laundering Act (AMLA) and adhere to FINMA regulations to combat financial crimes.

AML Procedures:

  • Comprehensive client due diligence (CDD).
  • Continuous transaction monitoring and analysis.
  • Reporting of suspicious activities to regulatory bodies.

Client Obligations:

  • Full disclosure of source of funds.
  • Cooperation with compliance inquiries.