KYC Procedure

Kyc Precedure

Know Your Customer (KYC) procedures are a critical function at Swissinvestor to assess and monitor customer risk and a legal requirement to comply with Anti-Money Laundering (AML) Laws.

  • We establish customer identity (copy of passport or identity card, electricity bill to verify the client’s address, etc.).
  • We would like to understand the nature of the customer’s activities (primary goal is to satisfy that the source of the customer’s funds is legitimate).
  • Assess money laundering risks associated with that customer for purposes of monitoring the customer’s activities.
EnglishPortugalFrench
Need help?
Need help?
Questions, doubts, issues? We're here to help you!
Connecting...
None of our operators are available at the moment. Please, try again later.
Our operators are busy. Please try again later
:
:
:
Have you got question? Write to us!
:
:
This chat session has ended

Forex trading platform and account registration will be operational shortly.

Thank you for your patience. Our PPR Accounts for riskless long-term investments with a 100% capital guarantee are ready and at your disposal. Subscribe to be notified