Compliance

Suisse Capital Bank, is embracing the global reforms of the financial system.

Recent and upcoming regulations seek to increase transparency, improve financial stability and support international cooperation to build a safer environment for all market participants.

 

Suisse Capital Bank (“SCB”) is committed to adhere to the resulting laws and regulations, as well as maintaining and promoting strong ethical standards.

 

SCB is committed to the prevention of all financial crimes including the ongoing fight against the threat of money laundering, terrorist financing and corruption.

 

The fairness and integrity of our practices are at the core of our relationship with our clients.

 

Suisse Capital Bank, is a company registered in the D.R.C 

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KYC

 

Suisse Capital Bank uses KYC - Know Your Customer - method as a basic tool for meeting stringent compliance regulations. Our KYC process includes but is not limited to the following: 

 

- Collection and Analysis of basic custom identity (CIP Program)

- Name matching against known agency lists

- Expectation of transactions and realistic customer goals

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AML

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Suisse Capital Bank use AML - Anti-Money Laundering - method as a further mechanism to ensure legitimate business transactions. Our AML process includes but is not limited to the following: 

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- Construction of protocols to detect fraudulent transactions

- Report to necessary authorities those suspected of money laundering

- Customer identification retained for at least 5 years to ensure prolonged security

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Checklist

 

Suisse Capital Bank installs internal procedures which employees must follow and maintain. This helps determine if at any point of the transaction process an error has been made. 

We are able to manage and control the confidentiality of our clients while providing deal completion.