Regulatory Transparency
Compliance & Governance Hub
Our compliance policies, designed to satisfy Swiss private bank and LBMA-aligned counterparty requirements.
Regulatory Transparency
Compliance & Governance Hub
Full suite of policies available for institutional due diligence. Designed to satisfy Swiss private bank and LBMA-aligned counterparty requirements.
Policies — Core
Anti-Money Laundering (AML) Policy
Document available on request — provide company name and intended use.
KYC & Customer Due Diligence
Document available on request — provide company name and intended use.
Responsible Sourcing Policy
Document available on request — provide company name and intended use.
Anti-Bribery & Corruption
Document available on request — provide company name and intended use.
Sanctions Compliance Policy
Document available on request — provide company name and intended use.
ESG & Ethics
ESG & Sustainability Policy
Document available on request — provide company name and intended use.
Whistleblower Protection Policy
Document available on request — provide company name and intended use.
Conflict Minerals Policy
Document available on request — provide company name and intended use.
Data & Privacy
Privacy & Data Protection
Document available on request — provide company name and intended use.
Cookies Policy
Document available on request — provide company name and intended use.