Anti-money laundering policies (Customer due diligence obligations)

In order to ensure the correct application of Anti Money Laundering and Anti-Terrorism policies, since a few days (precisely from Friday 24 May 2019), all users who have not completed their profile with all the requested information after January 2019, will have to update their profile in the dedicated section of our website.

Terminology:

“heritage value” refers to the total amount of monetary value of all the assets owned by you.

“The main source of wealth” refers to the source of your entire estate.

“yearly income” refers to the total value of income earned during a fiscal year.

“yearly income from activities” is the source originating your annual income (i.e from being an employee, or being self-employed, real estate, capital annuities etc)

Should you need any further information, please do not hesitate to contact us.

Thank you.