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Why have I been requested to give details on the origin of my funds?

Origin of funds - more details requested

Updated over a year ago

Our compliance team may ask you to provide some extra information about the funds you are using in your business relationships with us. As a Swiss regulated financial intermediary, we are compliant with the Swiss Anti-Money Laundering Law and must ensure all processed funds are from a legitimate and legal source.

Information on the origin of funds will always be requested whenever:

  • Some clarifications about your trading history are needed;

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