UBO Forms
for Switzerland

Swiss law requires every holder of a current account or digital wallet to complete a specific form confirming the beneficial ownership of the account.

Here you can find Form A for individuals and Form K for companies.

Please download, complete, sign and submit it during your registration.

To be fully operational, the account must have fulfilled this regulatory obligation

Form A - Individual

Italian

French

German

English

Form K - Companies

Italian

French

German

English