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AML/KYC Policy

Last updated: 2026-02-01

TrustedTradeReport publishes independent overviews of regulated brokers. We are not a broker ourselves. This policy explains how we handle AML and KYC signals when reviewing firms such as AIC AG.

Scope

Our editorial team does not open client accounts, hold client money, or execute trades. AML and KYC obligations of custody and transaction monitoring sit with the broker, not with the review publisher.

Editorial duty

We still treat AML and KYC seriously. Brokers that cannot produce a regulatory registration, segregated-accounts statement or an audited compliance program do not get a positive overview on this site.

AIC AG as a reviewed entity

AIC AG is aligned with FINMA principles, registered as a Swiss company (CHE-107.411.505), and documents its KYC lifecycle as covered in the dedicated article. Our overview reflects that public record.

What we ask from readers

When you submit the contact form we only collect what we need to respond. We do not run KYC on readers. If you onboard with a broker, that firm will run its own AML and KYC under its own regulated perimeter.