Become a client

Become a Client.

CLIENT DUE DILIGENCE

for individuals

for legal entities

1/ PERSONAL DETAILS

{"0":{"lid":"1531306540094","ls":"10","loff":"","li_type":"nm","li_name":"name","li_title":"Full Name","li_req":"y","li_nm":"name"},"1":{"lid":"1531306243545","ls":"20","loff":"","li_type":"em","li_name":"email","li_title":"Your E-mail","li_req":"y","li_nm":"email"},"2":{"lid":"1553339324998","ls":"30","loff":"","li_type":"uc","li_title":"Passport or ID copy","li_req":"y","li_nm":"Passport or ID copy"},"3":{"lid":"1553342910604","ls":"40","loff":"","li_type":"uc","li_title":"Utility bill","li_req":"y","li_nm":"Utility bill"},"4":{"lid":"1553342925828","ls":"50","loff":"","li_type":"uc","li_title":"CV","li_req":"y","li_nm":"CV"},"5":{"lid":"1553339482539","ls":"60","loff":"","li_type":"rd","li_title":"PEP status","li_subtitle":"Have you held in the past or do you currently hold a position qualifying you as a political exposed person PEP?","li_req":"y","li_variants":"No\nYes","li_radcb":"rb","li_nm":"PEP status"},"6":{"lid":"1554568626958","ls":"70","loff":"","li_type":"ws","li_rows":"3"},"7":{"lid":"1553339539926","ls":"80","loff":"","li_type":"in","li_title":"Current profession \t","li_req":"y","li_nm":"Current profession "},"8":{"lid":"1553339771699","ls":"90","loff":"","li_type":"rd","li_title":"Employment status","li_req":"y","li_variants":"employed\nself-employed\nretired\nprivateer\nunemployed\nstay at home partner","li_radcb":"rb","li_nm":"Employment status"},"9":{"lid":"1553339852250","ls":"100","loff":"","li_type":"rd","li_title":"Annual income","li_req":"y","li_variants":"CHF 100’000 (or less)\nCHF 100’000 – 500’000\nCHF 500’000 – 1’000’000\nCHF 1’000’000 (or more)","li_radcb":"rb","li_nm":"Annual income"},"10":{"lid":"1554566329654","ls":"110","loff":"","li_type":"rd","li_title":"Origin of assets and incoming funds","li_req":"y","li_variants":"personal wealth\nemployment income\ninheritance / donation\nother\nstock exchange transactions\ndivestments (real estate, company sales, etc.)","li_radcb":"rb","li_nm":"Origin of assets and incoming funds"},"11":{"lid":"1554567075103","ls":"120","loff":"","li_type":"ws","li_rows":"3"},"12":{"lid":"1554568683564","ls":"130","loff":"","li_type":"rd","li_title":"Beneficial owner","li_req":"y","li_variants":"I hereby confirm that I am the beneficial owner of the assets involved in the business relationship; or\nI hereby declare that the person(s) listed below is/are the beneficial owner(s) of the assets involved","li_radcb":"rb","li_nm":"Beneficial owner"},"13":{"lid":"1554567134712","ls":"140","loff":"","li_type":"nm","li_name":"name","li_title":"Full Name (1)","li_nm":"name_2"},"14":{"lid":"1554567209578","ls":"150","loff":"","li_type":"ta","li_title":"Residential address (1)","li_rows":"3","li_nm":"Residential address 1"},"15":{"lid":"1554567563902","ls":"160","loff":"","li_type":"da","li_title":"Date of birth (1)","li_dateformat":"DD-MM-YYYY","li_datediv":"slash","li_nm":"Date of birth 1","li_datemask":"99/99/9999"},"16":{"lid":"1554567605205","ls":"170","loff":"","li_type":"in","li_title":"Nationality (1)","li_nm":"Nationality 1"},"17":{"lid":"1554567794387","ls":"180","loff":"","li_type":"nm","li_name":"name","li_title":"Full Name (2)","li_nm":"name_3"},"18":{"lid":"1554567811137","ls":"190","loff":"","li_type":"ta","li_title":"Residential address (2)","li_rows":"3","li_nm":"Residential address 2"},"19":{"lid":"1554567836048","ls":"200","loff":"","li_type":"da","li_title":"Date of birth (2)","li_dateformat":"DD-MM-YYYY","li_datediv":"slash","li_nm":"Date of birth 2","li_datemask":"99/99/9999"},"20":{"lid":"1554567852379","ls":"210","loff":"","li_type":"in","li_title":"Nationality (2)","li_nm":"Nationality 2"},"21":{"lid":"1554568078793","ls":"220","loff":"","li_type":"cb","li_req":"y","li_label":"I herewith confirm that the above-mentioned information is correct.","li_nm":"Checkbox"},"22":{"lid":"1554568164941","ls":"230","loff":"","li_type":"cb","li_req":"y","li_label":"I hereby declare that I am not, nor have I at any time been, involved in any criminal or money laundering activities and that the funds are not derived from any illegal activities. I further declare that to the best of my knowledge and belief, the information given by me regarding the source of funds is true and accurate and all funds, financial instruments and or precious metals are free of all claims, debts, loans and lawsuits, contingent liabilities, such as indemnities or guarantees and have not been derived directly or indirectly from any act or omission that may constitute an offence or as a result of or in connection with any criminal conduct. I also confirm that any taxation due on the funds has been paid as legally required. I understand and consent that the information held by you may be disclosed to law enforcement authorities where required by Court Order or other applicable law. At the same time, I release Ammer Capital AG, its employees and its respective partners and successors and assigns (collectively the \"Released Parties\") of and from all claims, causes of action, suits, liabilities, debts, covenants and demands of every kind whatsoever, that I may now have, ever had or ever may have against any Released Party by reason of any matter or cause whatsoever arisen at any time on or prior to the signing of this document. ","li_nm":"Checkbox_2"}}

2/ FINANCIAL INFORMATION

3/ DECLARATION OF THE BENEFICIAL OWNER (A)

It is a criminal offence to deliberately provide false information on this part 3 (article 251 of the Swiss Criminal Code, document forgery)

1/ PERSONAL DETAILS

{"0":{"lid":"1531306540094","ls":"10","loff":"","li_type":"nm","li_name":"name","li_title":"Company Name","li_req":"y","li_nm":"name"},"1":{"lid":"1531306243545","ls":"20","loff":"","li_type":"in","li_title":"Registered address\t","li_req":"y","li_nm":"Registered address"},"2":{"lid":"1553339324998","ls":"30","loff":"","li_type":"nm","li_title":"Contact person","li_req":"y","li_nm":"Name"},"3":{"lid":"1553342910604","ls":"40","loff":"","li_type":"em","li_title":"E-mail","li_req":"y","li_nm":"Email"},"4":{"lid":"1554571032925","ls":"50","loff":"","li_type":"ph","li_title":"Phone number","li_req":"y","li_nm":"Phone"},"5":{"lid":"1553339482539","ls":"60","loff":"","li_type":"in","li_title":"Company legal form","li_req":"y","li_nm":"Company legal form"},"6":{"lid":"1554571177139","ls":"70","loff":"","li_type":"tx","li_text":"<div style=\"font-size:18px;\" data-customstyle=\"yes\">Identification documents (for Swiss companies)</div>"},"7":{"lid":"1554571242378","ls":"80","loff":"","li_type":"uc","li_title":"Extract from the Commercial Register","li_nm":"Extract from the Commercial Register"},"8":{"lid":"1554571288874","ls":"90","loff":"","li_type":"uc","li_title":"Copy of shareholders register","li_nm":"Copy of shareholders register"},"9":{"lid":"1554571599441","ls":"100","loff":"","li_type":"tx","li_text":"<div style=\"font-size:18px;\" data-customstyle=\"yes\"> Identification documents (for foreign companies)</div>"},"10":{"lid":"1554571659962","ls":"110","loff":"","li_type":"uc","li_title":"Extract from the Commercial Register","li_nm":"Extract from the Commercial Register_2"},"11":{"lid":"1554571675507","ls":"120","loff":"","li_type":"uc","li_title":"Articles of Association","li_nm":"Articles of Association"},"12":{"lid":"1554571631571","ls":"130","loff":"","li_type":"uc","li_title":"Copy of shareholders register","li_nm":"Copy of shareholders register_2"},"13":{"lid":"1554568626958","ls":"140","loff":"","li_type":"ws","li_rows":"3"},"14":{"lid":"1554568683564","ls":"150","loff":"","li_type":"rd","li_title":"Declaration of the controlling person(s) (not quoteed on the stock exchange)","li_req":"y","li_variants":"the person(s) listed below is/are holding 25% or more of the contracting partner’s shares (capital shares or voting rights); or\nif the capital shares or voting rights cannot be determined or \tin chase there are no capital shares or voting rights 25% or more, the contracting partner herby declares that the person(s) listed below is/are controlling the contracting partner in other ways; or\nin case this/these person(s) cannot be determined or this/these person(s) does/do not exist, the contracting partner hereby declares that the person(s) listed below is/are the managing director(s)","li_radcb":"rb","li_nm":"Declaration of the controlling persons not quoteed on the stock exchange"},"15":{"lid":"1554567134712","ls":"160","loff":"","li_type":"nm","li_name":"name","li_title":"Full Name (1)","li_nm":"name_2"},"16":{"lid":"1554567209578","ls":"170","loff":"","li_type":"ta","li_title":"Residential address (1)","li_rows":"3","li_nm":"Residential address 1"},"17":{"lid":"1554567563902","ls":"180","loff":"","li_type":"da","li_title":"Date of birth (1)","li_dateformat":"DD-MM-YYYY","li_datediv":"slash","li_nm":"Date of birth 1","li_datemask":"99/99/9999"},"18":{"lid":"1554567605205","ls":"190","loff":"","li_type":"in","li_title":"Nationality (1)","li_nm":"Nationality 1"},"19":{"lid":"1554567794387","ls":"200","loff":"","li_type":"nm","li_name":"name","li_title":"Full Name (2)","li_nm":"name_3"},"20":{"lid":"1554567811137","ls":"210","loff":"","li_type":"ta","li_title":"Residential address (2)","li_rows":"3","li_nm":"Residential address 2"},"21":{"lid":"1554567836048","ls":"220","loff":"","li_type":"da","li_title":"Date of birth (2)","li_dateformat":"DD-MM-YYYY","li_datediv":"slash","li_nm":"Date of birth 2","li_datemask":"99/99/9999"},"22":{"lid":"1554567852379","ls":"230","loff":"","li_type":"in","li_title":"Nationality (2)","li_nm":"Nationality 2"},"23":{"lid":"1554572265216","ls":"240","loff":"","li_type":"nm","li_name":"name","li_title":"Full Name (3)","li_nm":"name_4"},"24":{"lid":"1554572065755","ls":"250","loff":"","li_type":"ta","li_title":"Residential address (3)","li_rows":"3","li_nm":"Residential address 3"},"25":{"lid":"1554572054352","ls":"260","loff":"","li_type":"da","li_title":"Date of birth (3)","li_dateformat":"DD-MM-YYYY","li_datediv":"slash","li_nm":"Date of birth 3","li_datemask":"99/99/9999"},"26":{"lid":"1554572051204","ls":"270","loff":"","li_type":"in","li_title":"Nationality (3)","li_nm":"Nationality 3"},"27":{"lid":"1554572286530","ls":"280","loff":"","li_type":"nm","li_name":"name","li_title":"Full Name (4)","li_nm":"name_5"},"28":{"lid":"1554572312044","ls":"290","loff":"","li_type":"ta","li_title":"Residential address (4)","li_rows":"3","li_nm":"Residential address 4"},"29":{"lid":"1554572361041","ls":"300","loff":"","li_type":"da","li_title":"Date of birth (4)","li_dateformat":"DD-MM-YYYY","li_datediv":"slash","li_nm":"Date of birth 4","li_datemask":"99/99/9999"},"30":{"lid":"1554572335224","ls":"310","loff":"","li_type":"in","li_title":"Nationality (4)","li_nm":"Nationality 4"},"31":{"lid":"1554573276029","ls":"320","loff":"","li_type":"ws","li_rows":"3"},"32":{"lid":"1554572728928","ls":"330","loff":"","li_type":"rd","li_title":"Is a third party the beneficial owner of the assets held in the account/securities account?","li_req":"y","li_variants":"No.\nYes. Please fill in the below information.","li_radcb":"rb","li_nm":"Is a third party the beneficial owner of the assets held in the accountsecurities account"},"33":{"lid":"1554572807210","ls":"340","loff":"","li_type":"nm","li_name":"name","li_title":"Full Name (1)","li_nm":"name_6"},"34":{"lid":"1554572924161","ls":"350","loff":"","li_type":"ta","li_title":"Residential address (1)","li_rows":"3","li_nm":"Residential address 1_2"},"35":{"lid":"1554572899370","ls":"360","loff":"","li_type":"da","li_title":"Date of birth (1)","li_dateformat":"DD-MM-YYYY","li_datediv":"slash","li_nm":"Date of birth 1_2","li_datemask":"99/99/9999"},"36":{"lid":"1554572881838","ls":"370","loff":"","li_type":"in","li_title":"Nationality (1)","li_nm":"Nationality 1_2"},"37":{"lid":"1554572957960","ls":"380","loff":"","li_type":"nm","li_name":"name","li_title":"Full Name (2)","li_nm":"name_7"},"38":{"lid":"1554572976516","ls":"390","loff":"","li_type":"ta","li_title":"Residential address (2)","li_rows":"3","li_nm":"Residential address 2_2"},"39":{"lid":"1554573000950","ls":"400","loff":"","li_type":"da","li_title":"Date of birth (2)","li_dateformat":"DD-MM-YYYY","li_datediv":"slash","li_nm":"Date of birth 2_2","li_datemask":"99/99/9999"},"40":{"lid":"1554573022202","ls":"410","loff":"","li_type":"in","li_title":"Nationality (2)","li_nm":"Nationality 2_2"},"41":{"lid":"1554568078793","ls":"420","loff":"","li_type":"cb","li_req":"y","li_label":"I herewith confirm that the above-mentioned information is correct.","li_nm":"Checkbox"},"42":{"lid":"1554568164941","ls":"430","loff":"","li_type":"cb","li_req":"y","li_label":"I hereby declare that I am not, nor have I at any time been, involved in any criminal or money laundering activities and that the funds are not derived from any illegal activities. I further declare that to the best of my knowledge and belief, the information given by me regarding the source of funds is true and accurate and all funds, financial instruments and or precious metals are free of all claims, debts, loans and lawsuits, contingent liabilities, such as indemnities or guarantees and have not been derived directly or indirectly from any act or omission that may constitute an offence or as a result of or in connection with any criminal conduct. I also confirm that any taxation due on the funds has been paid as legally required. I understand and consent that the information held by you may be disclosed to law enforcement authorities where required by Court Order or other applicable law. At the same time, I release Ammer Capital AG, its employees and its respective partners and successors and assigns (collectively the \"Released Parties\") of and from all claims, causes of action, suits, liabilities, debts, covenants and demands of every kind whatsoever, that I may now have, ever had or ever may have against any Released Party by reason of any matter or cause whatsoever arisen at any time on or prior to the signing of this document. ","li_nm":"Checkbox_2"}}

2/ DECLARATION OF THE CONTROLLING PERSONS

3/ DECLARATION OF THE BENEFICIAL OWNER (A)

It is a criminal offence to deliberately provide false information on this part 2 and 3 (article 251 of the Swiss Criminal Code, document forgery)

We are regulated.

Ammer Capital AG is a member Nr. 100500 of the Financial Services Standards Association (VQF), which is authorized by Federal Financial Market Supervisory Authority (FINMA) to oversee anti-money laundering (AML) compliance as well as compliance with standards in the asset management industry

We have the approval to operate as a financial intermediary in the Swiss financial market as a member of Self-Regulatory Organisation (SRO)
We also have the approval to operate as an independent asset manager as a member of Industry Organisation for independent Asset Managers (BOVV)

You can search for us on the FINMA website