Professional Documents
Culture Documents
Undertakings have to be given to the Financial Institutions in order that everything may be in place to ensure
proper execution of the obligations concerning verification of the identity of the contracting partner and
identification of the beneficial owner as established in the articles 2 to 5 of the Due Diligence Convention,
the Federal Banking Commission circular of December 1991 concerning the prevention of money laundering and
articles 305 the terms of the Swiss Criminal Code. When an Investor is introduced, undertakings have to begiven
to the Financial Institutions to supply all the information concerning the Investor's identification and activities
and the nature and origin of the funds, which are to be deposited with the Financial Institution. Allparties are
obligated to respect professional secrecy and take all appropriate precautions to protect theconfidentiality of the
information in holds in respect to their activities. Each party has a legal obligation to respect professional secrecy,
which shall remain in force at all times.
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PASSPORT
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