Impressum.
Legal name of company
Bivial AG
Website
bivial.ch
bivial.com
VAT Number:
CHE-402.707.584. MWST
Registered office address:
Industriestrasse 24
CH-6300 Zug, Switzerland
Representative Office - Zürich:
Freigutstrasse 20
CH-8002 Zürich, Switzerland
Switzerland
Canton of Zug
Company number (UID)
CHE-402.707.584
Date of formation
23.12.2019
Type of Corporation
Aktiengesellschaft
Regulatory Supervision
Bivial AG is licensed as a deposit taking financial institution under the Swiss Federal Banking Act Article 1B.
Bivial AG operates under the regulatory supervision of The Swiss Financial Market Supervisory Authority who is the Swiss government body responsible for financial regulation.
FINMA Authorisation:
Anti-Money Laundering (AML)
Bivial AG (Bivial) is subject to provisions on Anti Money Laundering (AML) under the laws of Switzerland, which are in accordance with the FATF recommendations. Switzerland is a member country of the Financial Action Task Force FATF.
This means in particular that Bivial has to identify its customers and establish the beneficial owner's identity. The AML compliance policies approved by the Management Board include inter alia the processes for the identification of the customers and establishing the identity of the beneficial owner. The policies also cover the collection of information regarding the customers' business activities, relationships with Politically Exposed Persons and record retention procedures. Furthermore, Bivial regularly provides AML training to relevant employees.
Compliance
Email: compliance@bivial.com
Tel: +41 41 552 0093