Verified
Certificate of Compliance
Anti-Money Laundering (AML) & Regulatory Fund Clearance
COMPLIANCE VERIFIED
This transaction has been fully audited and cleared under the Federal Act on Combating Money Laundering.
Beneficiary Name
CARL VEZINA
Verification Reference
FINMA-2026-CV-9921
Authorized Amount
352,618.00 USD
Date of Issuance
May 27, 2026
⚖️ REGULATORY CHECKLIST
- Identity Verification (KYC) - PASSED
- Source of Wealth Documentation - VERIFIED
- AMLA Compliance Audit (Art. 6) - COMPLETED
- Sanctions Screening (SECO) - CLEARED
- Capital Gains Tax Assessment - EXEMPT/SETTLED
Official Declaration: The Swiss Financial Market Supervisory Authority (FINMA) hereby certifies that the funds mentioned above have undergone rigorous scrutiny. No indicators of money laundering, terrorist financing, or other illicit financial activities were identified. The funds are hereby declared "Clean Funds" and are cleared for immediate transfer to the designated recipient's account without further restriction.