Banking & Compliance

Our operations are fully aligned with all relevant Swiss legislation, regulatory frameworks, and industry standards applicable to wholesale bullion trading, banking coordination, and the handling of precious metals, including gold and silver bars.

We ensure compliance with the Federal Act on Data Protection (FADP) by safeguarding all personal and transactional information in accordance with Swiss principles of data protection, including transparency, data minimisation, lawful processing, and secure handling practices.

We follow strict financial crime prevention measures in accordance with the Anti-Money Laundering Act (AMLA) and associated Swiss regulations. This includes comprehensive Know Your Customer (KYC) procedures, verification of client identity and ownership structures, and continuous monitoring of transactions where required under applicable Swiss law.

Our activities are conducted in alignment with regulatory expectations and supervisory standards issued by the Swiss Financial Market Supervisory Authority, particularly in relation to compliance governance, anti-money laundering controls, and market conduct requirements.

All bullion trading and banking coordination services are structured in accordance with the Swiss Code of Obligations, ensuring clear contractual terms, legal enforceability, and transparent commercial arrangements governed under Swiss jurisdiction.

We observe Swiss fair trading and consumer protection principles, ensuring that all service terms, pricing structures, and delivery commitments are communicated clearly, fairly, and consistently upheld.

Our corporate governance practices follow Swiss company law requirements, supporting accurate record-keeping, operational accountability, and structured compliance oversight across all business functions.

We maintain strong internal compliance frameworks, secure transaction processing systems, and ongoing regulatory monitoring to ensure continuous alignment with Swiss legal and financial obligations. Our commitment is to operate with full integrity, transparency, and regulatory discipline across all bullion trading and banking coordination activities.