FULL LEGAL NAME OF COMPANY
swissmoney AG
WEBSITE
www.swissmoney.com
REGULATORY SUPERVISION
swissmoney AG is authorized member of d’Organisme de Surveillance pour Intermédiaires Financiers & Trustees (“SOFIT”) (Member No.: 1269) in its capacity as self-regulatory organization (“SRO”) recognized by the Swiss Financial Market Supervisory Authority (FINMA) and as required by the Swiss Anti-Money Laundering Act (AMLA). As swissmoney AG (and its brand swissmoney) is not subject to direct FINMA supervision, regulatory issues should be addressed to SOFIT.
ANTI-MONEY LAUNDERING (AML)
swissmoney AG is subject to provisions on Anti Money Laundering (AML) under the laws of Switzerland, which are in accordance with the FATF recommendations. Switzerland is a member country of the Financial Action Task Force (FATF). This means in particular that swissmoney has to identify its customers and establish the beneficial owner’s identity. The AML compliance policies approved by the Management Board include inter alia the processes for the identification of the customers and establishing the identity of the beneficial owner. The policies also cover the collection of information regarding the customers’ business activities, relationships with Politically Exposed Persons and record retention procedures. Furthermore, swissmoney regularly provides AML training to relevant employees and does not provide banking services to any bank that does not maintain a physical presence in any country and that is not a regulated affiliate. The anti-money laundering policies are applicable to head office and branches alike and are in accordance with the Wolfsberg anti-money laundering principles.
PCI CERTIFICATION
PCI certificate number PCI04701889 (GlobalCertificate)
COMPLIANCE
Email: [email protected]
Phone: +41 41 562 03 86
REGISTERED OFFICE ADDRESS
swissmoney AG, Metallstrasse 8, CH-6300 Zug, Switzerland
COMPANY NUMBER (UID)
CHE-478.639.621
DATE OF FORMATION
05.11.1976
TYPE OF CORPORATION
Aktiengesellschaft (Swiss Public Limited Company)
