Identification procedure

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Step 1

Fill in the compliance contact form.

The information provided will be carefully reviewed and analyzed by our legal and compliance team who will provide feedback as quickly as possible and follow up with a list of documents in accordance to the chosen client classification.

Once the documents have been sent to us in pdf form, our LCO may follow up with further questions.

Step 2

If the KYC/KYP information complies with our internal policies and meets all legal requirements, Valcambi will kindly ask you to send the full set of documentation as original, including where required the notarized/apostilled documents.
Once the documents have been received and verified Valcambi will proceed with the account opening.

The full due diligence review process should take between two and four weeks.

All Client information and data is treated in utmost confidence in compliance with the Swiss data protection requirements.