Impressum

Legal Name of Company:

Innovative Concepts AG (DBA: SuisseBase™️)

Website:

www.suissebase.ch

VAT Number:

CHE-294.722.335 MWST

Registered Office Address:

Place de la Synagogue 5

Geneva, 1204

Switzerland

Company Number (UID):

CHE-294.722.335

Type of Corporation:

Aktiengesellschaft (Swiss Public Limited Company)

Regulatory Supervision:

Innovative Concepts AG (SuisseBase™️) is a financial intermediary regulated and supervised by the Association Romande des Intermédiaires Financiers (Arif), recognized by the Swiss Federal State according to Article 24 of the Money Laundering Act (MLA). The products and services on this website are authorized for sale in Switzerland and abroad.

Anti-Money Laundering (AML):

• SuisseBase™️ (Innovative Concepts AG) adheres to Anti Money Laundering (AML) provisions under Swiss law, following FATF recommendations. This requires SuisseBase™️ to:

  • Identify customers and establish beneficial owner identities.

  • Implement approved AML compliance policies covering customer identification, beneficial owner verification, business activity information collection, PEP relationships, and record retention.

  • Conduct regular AML training for employees.

Compliance:

Email: compliance@suissebase.ch

Tel: +41 (0) 22 506 04 46