Meridion Research · Legal
Meridion Research follows and references recognised AML and KYC standards when describing AIC AG processes and client onboarding.
Meridion Research does not hold client funds or process payments, so we are not subject to AML/KYC obligations as a financial institution. We reference AML/KYC frameworks when we describe the practices of AIC AG and other brokers under review.
Our editorial coverage references FINMA, the Swiss AML Act (GwO), EU AMLD5/AMLD6, the FATF 40 Recommendations and the Wolfsberg principles where relevant.
Clients opening an account with AIC AG should expect identity verification (government ID plus liveness), proof of address, sanctions and PEP screening, source-of-funds checks for larger deposits and ongoing transaction monitoring.
If you suspect financial crime related to a broker we cover, report directly to the relevant regulator (for AIC AG: FINMA). You may also email [email protected] and we will update our coverage if appropriate.
Our AML/KYC coverage is not sponsored. We receive no fees from the brokers we analyse and no broker has editorial sign-off on anything published here.
Last updated 2026-04-01 · Questions: [email protected]