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.
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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.