Impressum

FULL LEGAL NAME OF COMPANY

SWM AG

WEBSITE

www.swissmoney.com

REGULATORY SUPERVISION

swissmoney is a brand of SWM AG. SWM 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)

SWM 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: compliance@swissmoney.com

REGISTERED OFFICE ADDRESS

SWM AG, Metallstrasse 8, CH-6300 Zug, Switzerland

COMPANY NUMBER (UID)

CHE-105.854.576

DATE OF FORMATION

17.08.2018

TYPE OF CORPORATION

Aktiengesellschaft (Swiss Public Limited Company)

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