Information for all Clients Domiciled Outside of Switzerland
All clients who purchase in excess of 10,000 Swiss Francs or foreign currency equivalent through Suisse Gold will be required to completed an AML statement and provide proof of identification.
In order to prevent individuals from using Suisse Gold for illicit purposes, all clients who purchase under 10,000 Swiss Francs may also be asked for a photocopy of their identification and/or a utility bill. This requirement helps protect our clients who use our services legitimately.
Please note that all AML compliance documentation is maintained in accorance with privacy protection laws. SuisseGold.eu does not have any reporting requirements to disclose client data or information to any government bodies or authorities.
Information For Clients Domiciled In Switzerland:
If you have further questions regarding this policy, please contact us.