AML/KYC compliance
NEUPERT VUILLE PARTNERS has many years of wide-ranging expertise and practical experience in the field of AML/KYC compliance.
Our particular areas of expertise include:
- Incorporation of AML-compliant companies
- Obtaining business licences to act as financial intermediaries with Swiss AML self-regulatory organizations (SRO)
- Drafting of a AML-documentation
- Function of Compliance Officer
- Drafting of AML opinions