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Disclosures for payment recipient
For the detection and documentation of transparent financial flows, we will transfer funds of individuals only to their own accounts and not to any other person.
Notarised copy of passport or identity card required
(Swiss post office, municipal administration or SBB office counter)
Politically exposed person (PEP)
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?