COMPLIANCE 

REQUIREMENTS

Swiss Regulations are very strict about KYC rules and Xcell Group SA is entirely committed to fulfilling its every responsibility within the boundaries of the law and high ethical standards. 

Every party interested in working with Xcell Group SA must be screened before being admitted to our accredited list of potential investors and strategic partners. Complete information has to be obtained through an extensive compliance package which will be provided upon declaration of interest. 

Xcell Group SA operates within the norms of Financial Regulations of Switzerland through its parent company Xcell Swiss.​

Xcell Group SA will be advised and audited regarding Anti-Money Laundering Regulations respectively by «Multifiduciaire » Chartered Accountants.

© 2019 by Xcell Group SA.

XCELL GROUP SA

Lausanne, Switzerland.

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