Provider

ACTAN AG
Morgartenstrasse 9
CH-6003 Luzern
Schweiz

Email: compliance@actan.ch
Phone: +41 41 511 25 07
Commercial Register No.: CHE-159.162.686
VAT ID: CHE-159.162.686
Legal form: Company limited by shares (AG)
Authorized representative: Marcel Richard, Executive Management
Supervisory authority: FINMA (registered as a securities firm, licensed since 2023)

Purpose of this Website

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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Disclaimer

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 SanctionsCheck-Lösung keine rechtliche oder regulatorische Beratung. Für technische Ausfälle, fehlerhafte Eingaben oder externe Systemstörungen übernimmt ACTAN AG keine Haftung.

Copyright

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

ACTAN AG
Morgartenstrasse 9
6003 Luzern
Schweiz
‍www.actan.io