FULL LEGAL NAME OF COMPANY
Swiss Wealth Management AG
swissmoney is a brand of Swiss Wealth Management AG. Swiss Wealth Management AG is affiliated with d’Organisme de Surveillance pour Intermédiaires Financiers & Trustees (“SO-FIT”) (affiliation No.: 1179). SO-FIT is a self-regulatory organization approved by the Swiss Federal Financial Markets Supervisory Authority (FINMA) for the supervision of financial intermediaries referred to in article 2 al. 3 of the Swiss federal law on the fight against money laundering and the financing of terrorism (MLA). As swissmoney is not subject to direct FINMA supervision, regulatory issues should be addressed to SO-FIT.
ANTI-MONEY LAUNDERING (AML)
Swiss Wealth Management 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 certificate number PCI04701889 (GlobalCertificate)
REGISTERED OFFICE ADDRESS
Swiss Wealth Management AG, Metallstrasse 8, CH-6300 Zug, Switzerland
COMPANY NUMBER (UID)
DATE OF FORMATION
TYPE OF CORPORATION
Aktiengesellschaft (Swiss Public Limited Company)