FormA Profile .pdf

Nom original: FormA_Profile.pdfTitre: Microsoft Word - Bitcoin-Private_Individuals-Form_A-Beneficial_owner-EN-A4.docxAuteur: bondar

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Aperçu du document

Park Résidence,
Industriestrasse 16,
6300 Zug, Switzerland


Confirmation of beneficial ownership (UBO) for digital
assets under

Private Individual

Art. 4 AML, Art.5 AML

The customer confirms with his signature that he is the sole beneficial owner for all
values that are used as part of a business relationship with Bitcoin Suisse AG (BTCS).
This applies to all payment methods (crypto currencies included), which are referred
to BTCS and all cash (crypto currencies included), which are referred by Bitcoin 
Suisse AG to the customer. The customer acknowledges, that an order is irrevocable
after the payment amount for purchase/sale has been transferred.
AML Contract number


(Filled by BTCS)




Date of birth




Address of residence


Country of residence


The client herewith confirms that she/he is not a PEP (politically exposed person) nor
is she/he related to any PEP. The client furthermore confirms that she/he is not a US
citizen, green card holder or resident of the United States of America. The customer is
obliged to inform BTCS about any changes in the above data.

Place and Date

Customer signature

Knowingly providing false information on this form constitutes a criminal act
(Art. 251 of the Swiss Penal Code, forgery may be subject to imprisonment for up to
5 years or a fine).


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