Circular 2016/07 Video and Online Identification

FINMA Circular 2016/07

Official FINMA Circular about due diligence requirements for client onboarding via digital channels, including TAN procedure and MRZ.

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FINMA Circular

FINMA Circulars

FINMA Circulars

Overview of FINMA circulars applicable to financial institutions in Switzerland. We aim to provide translations where no official ones are available.

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