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Kyc Precedure

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.