Individual Customer Due Diligence (CDD) Form
Identity, financial profile, intended business relationship and compliance questions for personal clients.
Onboarding forms, transaction forms, our client agreement and our AML/CTF policy, in one place. All documents are in English and available as PDF.
Complete and sign before your account is opened.
Signed by an authorised signatory, with company documents and beneficial owners.
Only when our compliance team requests more on source of funds or wealth.
One form for each settlement, with the destination account details.
Customer due diligence under the Swiss Anti-Money Laundering Act (AMLA) and the VQF Regulations.
Identity, financial profile, intended business relationship and compliance questions for personal clients.
Company details, financial profile, beneficial owners and controlling persons, and the documents to attach for business clients.
Additional background, source of funds and source of wealth, for personal clients where our compliance team requests it.
Additional background, source of funds and source of wealth, for business clients where our compliance team requests it.
Instructions for settlements on your Montezy account.
The framework agreement between Montezy GmbH and its clients, governed by Swiss law.
How Montezy GmbH meets its obligations as a financial intermediary affiliated with SRO VQF (Member No. 101303).
Print or fill in the PDF, sign it, and send the completed form with its attachments to support@montezy.com, or upload it during online onboarding. Please complete forms in English.
Our compliance team can help with what to provide and why. Reach us through the contact page and choose "Compliance".