Governance & Accountability

Compliance

Upholding the highest standards of financial integrity through Swiss regulatory excellence and architectural precision in asset protection.

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Regulatory Commitment

Strato Bullion AG adheres to the Swiss Federal Act on Combating Money Laundering and Financing of Terrorism (AMLA).

CH-880.3.023.234-1

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Right to Decline

We reserve the right to decline or terminate any business relationship that does not meet our compliance standards.

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Integrity Standards

We do not engage in cash transactions or anonymous trading activities. All counterparties are required to provide Source of Funds (SoF) and Source of Wealth (SoW) documentation where applicable.

Risk-Based Approach

Our internal protocols include rigorous Client Due Diligence (CDD), Ongoing Monitoring, and Transaction Screening.

check_circle Full CDD Protocols

check_circle Real-time Screening