Kyc Precedure

Know Your Customer (KYC) Procedures are an essential function at Swissinvestor to assess and monitor customer risk and a legal obligation to comply with anti-money laundering (AML) laws.

We establish the identity of the customer (copy of passport or ID card, electricity bill to verify the customer’s address, etc.)
We would like to understand the nature of the client’s activities (the primary objective is to ensure that the source of the client’s funds is legitimate).
Assess the money laundering risks associated with this client in order to monitor its activities.