Preventive against money laundering. To ensure due diligence in financial transactions, this information is required for the opening of a business relationship. This is based on the Federal Act on Combating Money Laundering and Financing Terrorism.
We take data protection very seriously. Your information will be treated in accordance with our legal obligations.
Cross-border commuter permit
The activation and maintenance of your customer profile involve expenses, which are covered by your ongoing currency exchange transactions.
Preventive against money laundering. kmuOnline ag (wechselstube.ch) supports the fight against money laundering. The Federal Act on Combating Money Laundering and Terrorist Financing requires the identification of the beneficial owner of the assets concerned.
Are you or have you been entrusted with a prominent public function at the national level, i.e. holding political, administrative, military or judicial office, or are you or have you been a board of directors or executive management member of a state-owned enterprise of national significance?
Are you or have you been entrusted with a top position in an international organisation or sports association?
We cannot accept funds from joint accounts. Payments from private individuals to third parties are not possible.