KYC Exchange Net AG

Setting the Standard as the first secure communication platform for Know Your Customer (KYC) and Customer Due Diligence (CDD) purposes for the Financial Industry.

Copyright: © KYC Exchange Net AG, 2013

This Website is protected by copyrights, trademarks, service marks and other proprietary rights and laws

All Rights Reserved

No part of this website or any of its contents may be reproduced, copied, modified or adapted, without the prior written consent of KYC Exchange Net AG, unless otherwise indicated for stand-alone materials.

You may share this website by any of the following means:

  1. Providing a back-link or the URL of the content you wish to disseminate.
  2. You may quote extracts from the website with attribution to

For any other mode of sharing, please contact KYC Exchange Net AG

Commercial use and distribution of the contents of the website is not allowed without express and prior written consent of KYC Exchange Net AG.

Personal Data

When you visit our website, the web server temporarily retains certain pieces of information such as the domain name or the IP address of the browser client that enable your connection. We do not retain, however, any personal data such as your name, address, telephone number or email address unless you voluntarily provide them, for example, by registering online to services provided by KYC Exchange Net AG.

With the exception of data that you have explicitly placed at our disposal, KYC Exchange Net AG does not store any personal data. Without your explicit consent, KYC Exchange Net AG will not pass on your personal data to a third party.

Changing and Deleting your Data

If you would like us to correct or delete your data, please inform us via e-mail to info@

Security of your Data

Personal data held by KYC Exchange Net AG is protected by the appropriate technical and organizational methods so that it is secure against accidental or deliberate manipulation, loss, destruction, unauthorized access or illegal disclosure to a third party.

Scope of this Policy

This data protection declaration is valid for all Internet offerings of KYC Exchange Net AG. KYC Exchange Net AG may update this page at any time. It should therefore be revisited on a regular basis.

Last update of this Policy: December 2013


KYC Exchange Net AG is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this site, or any material contained in it, or from any action or decision taken as a result of using this site or any such material.

The materials on this site do not constitute financial or other professional advice. You should consult your professional adviser if you require financial advice.

This website offers links to other sites – they enable you to leave the KYC Exchange Net AG site. We do not control the linked sites (with exception of login to KYC Exchange Net’s platform KEN) and we are not responsible for the contents of any linked site or any link in a linked site, or any changes or updates to such sites. We are not responsible for webcasting or any other form of transmission received from any linked site. We provide these links to you only as a convenience, and the inclusion of any link does not imply our endorsement of the site.


Cookies collect anonymous information about how visitors use our site, which is then used to help improve the site. The information collected includes the number of site visitors, where visitors come to the site from and the pages they visited.

Google Analytics

We use Google Analytics, a web analytics service provided by Google. Google Analytics uses 'cookies', which are text files placed on your computer, to help analyse how visitors use

Cookie name Typical Content Expiration
_utma Randomly generated number. 2 years
_utmb Randomly generated number 30 minutes
_utmz Randomly generated number and information about how the page was reached (eg directly or via a link, organic search or paid search). 6 months
Company registration details

KYC Exchange Net AG | KYC Exchange Net SA | KYC Exchange Net Ltd.


Corporate Registration

Handelsregister des Kantons Zurich CH-

Corporate ID (UID)

Schweizerische Eidgenossenschaft CHE-410.994.227


Bleicherweg 18
CH-8002 Zurich
+41 79 562 44 66