KYC Procedure

Know Your Customer (KYC) procedures are a critical function at Swissinvestor ( to assess and monitor customer risk and a legal requirement to comply with Anti-Money Laundering (AML) Laws.


  • We establish customer identity (copy of passport or identity card, electricity bill to verify the client’s address, etc.).
  • We would like to understand the nature of the customer’s activities (primary goal is to satisfy that the source of the customer’s funds is legitimate).
  • Assess money laundering risks associated with that customer for purposes of monitoring the customer’s activities.