Legal
Last updated: 2026
Alpenweg GmbH is committed to conducting its activities in accordance with applicable Swiss legal and regulatory standards, including anti-money laundering and counterparty due diligence requirements.
In connection with financing transactions, Alpenweg may conduct appropriate verification procedures, which may include:
identification and verification of clients and counterparties
confirmation of beneficial ownership structures
review of source of funds and source of wealth
transaction screening and risk assessment
Clients and counterparties may be requested to provide relevant documentation and information as part of these procedures. Such processes are designed to ensure that financing transactions are conducted in a responsible and compliant manner.