Compliance Check
The anti-money-laundering regulations apply not only to banks and securities dealers. A wide range of business activities falls within the scope of the anti-money-laundering regulations, especially if they include the assumption or retention of external assets, or the assistance in investing or transferring such assets.Do you or does your company qualify as a financial intermediary in the sense of the applicable anti-money laundering regulation? Our compliance check is designed to clarify this crucial question.
Price:
For a compliance check we charge a fixed price of CHF 890.How to order:
Please download and complete our order form and place your non-binding order by fax (+41 43 501 07 01) or email (L_hc__ecnailerssiws--redro). Please contact us at +41 43 501 07 00 if you wish to place your order by phone or if you require additional information.A detailed offer will be sent out on receipt of your order for your review and consideration.
