Swiss AMLA Compliant

Compliance & AML

Virtual Office Zug operates in full compliance with Swiss Anti-Money Laundering law (AMLA). We apply mandatory KYC procedures for all domiciliation services and maintain a transparent, professional compliance framework.

Legal Framework

Swiss AML Obligations

Switzerland's Anti-Money Laundering Act (AMLA / Geldwäschereigesetz, GwG) sets strict obligations for domiciliation service providers.

AMLA / GwG
Anti-Money Laundering Act
The GwG (SR 955.0) requires VOZ to verify client identities, identify beneficial owners and refuse or terminate relationships where red flags exist. We report suspicious activity to MROS (Money Reporting Office Switzerland) when legally required.
OR Art. 117
Code of Obligations — Domiciliation
Art. 117 CO grants legal basis for domiciliation contracts. As a domicile provider, VOZ is classified as a "financial intermediary" under AMLA when offering additional services, triggering full KYC obligations.
FINMA
FINMA Context
VOZ does not hold a FINMA licence and does not perform financial intermediation. For pure domiciliation, we comply with GwG via self-regulation (VSB-equivalent standards) without requiring FINMA authorisation.
KYC Process

What We Verify

We collect these documents at onboarding. All data is stored encrypted in Switzerland and never shared with third parties except where legally required.

Document / Information Individuals Companies Purpose
Government-issued photo ID (passport or national ID) Required Required (directors) Identity verification
Proof of residential address (utility bill, bank statement — max 3 months) Required Required (directors) Address verification
Beneficial Owner Declaration (Form A equivalent) If UBO differs Required UBO identification
Commercial Register extract (Handelsregisterauszug) — Required Legal entity verification
Source of funds declaration For high-risk For high-risk AML compliance
Business activity description Required Required Risk assessment
Scope of Services

What We Do Not Do

No Banking Services
We do not open bank accounts, hold client funds or process payments on your behalf. We are not a bank or payment institution.
No Financial Advice
We do not provide investment advice, tax planning or financial planning. For these services, consult a licensed Swiss financial adviser.
No Nominee Directors
We do not provide nominee director or shareholder services. All company officers must be real persons who accept full legal responsibility.
No Shell Company Formation
We do not form companies with no genuine business activity. Domiciliation requires a disclosed legitimate business purpose.

Professional Disclaimer: Virtual Office Zug provides registered address and domiciliation services only. We are not a law firm, accounting firm, fiduciary or financial intermediary requiring FINMA authorisation. Information on this page is for general guidance and does not constitute legal or compliance advice. Consult a qualified Swiss lawyer or fiduciary for advice specific to your situation.

Our Commitment

What We Stand For

We maintain a clean, transparent compliance environment. Every client goes through our onboarding process — no exceptions.

  • Full KYC for every client, no exceptions
  • Ongoing monitoring — relationships reviewed annually
  • Right to terminate for suspicious or undisclosed activity
  • MROS reporting where legally obligated
  • Records retained for 10 years per Swiss law

Compliance Questions?

Our team can walk you through the onboarding process before you subscribe.

Speak to Us