Política AML/KYC

Resumen de los principios AML y KYC aplicados al panorama AIC AG.

BrokerAudit itself is a review publisher and does not handle client funds. The AML/KYC commentary on this page summarises how regulated brokers such as AIC AG apply identity verification, ongoing monitoring and source-of-funds checks under FINMA-aligned practice.

Standard KYC verification includes government-issued identity documents, proof of residential address and, for higher-tier accounts, documented source of funds. Ongoing monitoring covers transactional patterns and sanctions-list screening.

Where a broker flags unusual activity, the account is reviewed and, if necessary, funds are frozen pending investigation. These controls exist to protect genuine clients and to keep the broader financial system resilient to abuse.