Effective date: 2026-01-15
SafeTradeCheck is an editorial overview site and does not hold client money. Our AML and KYC approach aligns our editorial practice with FINMA expectations for brokers we cover, so readers know where the bar sits.
We do not process client deposits or withdrawals. Our AML / KYC notes explain how we evaluate AIC AG against the standards that apply to regulated brokers in Switzerland and the wider European space.
For every broker we cover, we look at published KYC workflows, source-of-funds checks, transaction monitoring patterns, and payment-route discipline. These signal whether a broker takes compliance seriously or performatively.
If you open an account with any broker based on our coverage, complete the broker's KYC honestly and promptly. Missing documents are the single most common cause of withdrawal delays, not broker unwillingness to pay.
If you believe AIC AG or any covered broker is behaving inconsistently with published AML rules, contact us. We treat tips confidentially and cross-check before publishing anything.
For questions about this policy, write to [email protected].
