A GwG-Fachstelle reviews and supervises financial intermediaries' compliance with the due-diligence obligations of the Swiss Anti-Money Laundering Act (GwG). This is general information, not legal advice - for binding guidance, consult your own Fachstelle or legal counsel.
For GwG-Fachstelle firms and similar organizations that continuously handle KYC/AML review for several client mandates (financial intermediaries or their end customers).
You submit an application via "Apply now" and choose a plan. Payment is by bank transfer using a personal reference number. Once payment is received, your firm account is reviewed and activated manually.
Usually a few business days after payment is received, since review is currently done manually.
Yes. Each plan allows a certain number of client organizations - see the comparison table on the Pricing page. Need more? Contact us for a custom arrangement.
Yes, currently through our support - reach us via the Contact page and we'll adjust your plan or end it at the next billing period.
Every account can be protected with two-factor authentication, access is role-based, critical steps are subject to segregation of duties, and every security-relevant action is recorded in the audit log.
See our Privacy Policy for details. For specific questions about location, contact us directly.
Fastest is via our Contact page - we reply by email.
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