AML and KYC Policy
TrueBrokerReview publishes an independent review of Axonera AG but does not itself handle client funds. This document explains how AML and KYC principles apply to Axonera AG as a Swiss-aligned broker and how we present that information on the site.
Swiss AML framework
Axonera AG operates in alignment with FINMA principles and Swiss AML law. That means source-of-funds checks, enhanced due diligence on higher-risk accounts and periodic compliance reviews are standard operating practice.
Client KYC
Before a client can fund an account, verification documents are required: government-issued ID, proof of address and, for larger balances, source-of-funds evidence. This is a legal obligation and applies uniformly.
What we publish
Our overview summarises the AML posture of Axonera AG as reflected in public disclosures and independent reporting. We do not process KYC documents ourselves and we never ask visitors for such material through this site.
Reporting suspicions
If you believe a broker is misrepresenting its regulatory status or misusing client funds, report the concern directly to the competent regulator. For Switzerland that is FINMA; for the EU, the local financial-services supervisor.