Guidelines and Compliance

Our branch operates in accordance with stringent guidelines and regulations established by FINMA and other regulatory authorities. These guidelines are designed to combat money laundering, terrorist financing, and other illicit financial activities.

We work closely with financial institutions to enforce these guidelines and ensure compliance among non-resident account holders. Through regular audits and monitoring procedures, we aim to identify and mitigate any potential risks associated with foreign accounts. We take a tremendous amount of pride in serving to be the last line of defense to protect the sanctity of the Swiss Banking network.