AML / KYC Policy

1. Our role

altbrokercheck.info is a review site. We do not take deposits, do not custody client funds and are not a regulated financial intermediary. This page describes how we align our editorial work with anti-money-laundering and know-your-customer principles.

2. AIC AG obligations

AIC AG operates under FINMA-aligned compliance standards and applies its own AML / KYC program: identity verification, source-of-funds checks and ongoing transaction monitoring. Details live with the broker, not with us.

3. Editorial checks

We verify corporate records, licensing references and public audit summaries before publishing. Content is revised when a reader or the broker provides a credible correction with evidence.

4. Reporting suspicious behaviour

If you believe a party is misusing the AIC AG brand or any review on this site, please contact us at [email protected]. We forward credible reports to the broker and, where relevant, to the competent authority.

5. Cooperation with authorities

We will cooperate with lawful requests from recognised regulators and law-enforcement bodies, within the limits of applicable privacy law.

6. Updates

This policy is reviewed annually and whenever the regulatory landscape materially changes.