Home
About us
News
Contacts
en
EN
DE
Feedback form
WISS CAPITAL
Bahnhofstrasse 21, 6300 Zug, Switzerland
+41 43 50 81 493
info@wisscapital.ch
Enter your feedback text
Your name
Your email
YOUR ANSWER
Send feedback
INTEGRATED SERVICES FOR BUSINESS
TURNKEY CRYPTO-BUSINESS
TURNKEY ELECTRONIC COMMERCE SOLUTION
TURNKEY READY EMI PAYMENT SYSTEM
KYC – AML CHECKS SUPPORT
ASSISTANCE IN PASSING COMPLIANCE FOR OPENING AN ACCOUNT AND / OR ESTABLISHING BUSINESS RELATIONS WITH A NEW PARTNER
DEVELOPMENT OF INTERNAL KYC/AML PROCEDURES AND QUESTIONNAIRES
Documentary maintenance of financial and investment operations
VERIFICATION OF YOUR COMPANY OR BUSINESS PARTNERS THROUGH THE PEP (POLITICALLY EXPOSED PERSONS) LISTS
VERIFICATION OF YOUR COMPANY OR YOUR BUSINESS PARTNERS IN THE SANCTION LISTS
BANKS
OPENING ACCOUNTS IN BANKS
OPENING ACCOUNTS IN PAYMENT SYSTEMS
Your experience on this website will be improved by allowing cookies.
Allow cookies