Provider

AKTAN-TASCHE
Morgartenstraße 9
CH-6003 Luzern
Switzerland

E-post: compliance@actan.ch
Telephon: +41 41 511 25 07
Handelsregister-Nr. : CHE-159.162.686
VAT ID: CHE-159.162.686
Legal form: Company limited by shares (AG)
Persoon de vertretungsberechtigte: Marcel Richard, Geschäftsführer
Supervisory authority: FINMA (eingetragen als Wertpapierhaus, Lizenz seit 2023)

Zweck dieser Webseite

This website provides information about ACTAN AG’s digital SanctionsCheck service. The solution is intended for professional financial service providers, in particular external asset managers (EAMs), to support compliance with regulatory requirements in the area of sanctions and embargo screening, such as SECO and OFAC lists and the 24-hour obligation under FINMA rules.

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haftungsausschluss

All content on this website has been created with the greatest possible care. However, no guarantee can be given regarding its accuracy, completeness, or timeliness. Use of the content is at the user’s own risk.

Trotz revisionssicherer Protokollierung und sorgfältiger Entwicklung ersetzt die Sanktionscheck-Lösung keine rechtliche oder regulatorische Beratung. Für technische Ausfälle, fehlerhafte Eingaben oder externe Systemstörungen übernimmt ACTAN AG keine Haftung.

Coptrights

All content on this website, including text, images, logos, trademarks, design, and source code, is protected by copyright. Reproduction, editing, or distribution is not permitted without the express written consent of ACTAN AG.

Hosting and Infrastructure

This website is hosted on the infrastructure of Webflow, Inc. (USA). Data transmission is encrypted using TLS, and the hosting infrastructure complies with internationally recognised security standards, including ISO 27001.

Jurisdiction and Applicable Law

All disputes shall be governed exclusively by Swiss law. The place of jurisdiction is Lucerne, Switzerland.

Contact

AKTAN-TASCHE
Morgartenstraße 9
6003 Luzern
Switzerland
‍www.actan.io