AML Compliance

Swiss Money Corp takes compliance extremely seriously.  Its directors and AML officer are trained yearly on both Swiss and European AML laws to make sure that Swiss Money Corp fulfills it AML duty.  Swiss Money Corp is a business to business company only.  For currency wholesale, Swiss Money Corp works with licensed and audited companies in its local jurisdiction.  For clearinghouse payments, Swiss Money Corp works with Swiss, European and American Financial Intermediates.

On clearinghouse payments, Swiss Money Corp follows the current AML requirements, which is to identify the beneficial owner of the funds and the beneficiary.  To that end, Swiss Money Cops procedures are to scrutinize payments orders by investigating and authenticating payments invoices, as well as running random checks.  Swiss Money Corp utilizes the Bridger Insight AML tools.