Regulatory Compliance

Commitment to Integrity

Pribet Security Services AG is committed to the highest standards of financial integrity and regulatory compliance. As a Swiss financial intermediary, we operate in strict accordance with the Swiss Anti-Money Laundering Act (AMLA) and are subject to supervision by a FINMA-recognized Self-Regulatory Organization (SRO).

Know Your Customer (KYC)

To prevent the misuse of our services for illicit purposes, we enforce rigorous KYC protocols for all clients:

• Identity Verification: We require valid government-issued identification (Passport or ID card) for all account holders and beneficial owners.
• Beneficial Ownership: We identify and verify the ultimate beneficial owners (UBOs) of all corporate clients and legal entities.
• In-Person Onboarding: Initial account opening requires physical presence or enhanced digital verification via video identification.

Anti-Money Laundering (AML)

Our AML framework includes:

• Source of Funds: Clients must provide plausible documentation regarding the origin of assets deposited.
• Transaction Monitoring: We monitor client activity for unusual or suspicious patterns.
• Risk Classification: Clients are risk-scored based on geography, industry, and political exposure (PEP status).

Sanctions Screening

We screen all clients and related parties against major international sanctions lists, including:

• SECO (Switzerland)
• OFAC (USA)
• EU Consolidated List
• UN Security Council Sanctions

Reporting Obligations

In accordance with Swiss law, we are obligated to report any suspicious activity or knowledge of criminal funds to the Money Laundering Reporting Office Switzerland (MROS).