Impressum

Last updated: 3 October 2026

Site operator / Betreiber der Website

Responsibility for content

The operator named above is responsible for the content of this website. Every statement about regulatory frameworks — Swiss GwG and CDB 20, Liechtenstein SPG, German GwG, EU AMLR and related instruments — is provided for information only. It is a description of what the UBOscope software does, not a statement of law, and it is not legal advice.

Nature of the software

UBOscope is decision-support software for beneficial-ownership determination. It does not discharge any statutory duty of a financial intermediary or other obliged entity — including identification, reporting, ongoing monitoring and retention obligations. Responsibility for every determination remains with the using institution.

Liability

The operator accepts no liability for the accuracy, completeness or timeliness of the information on this website. Regulatory frameworks change; references are indicative and must be confirmed against the official sources. Liability for damages arising from access to, use of, or inability to use this website is excluded to the extent permitted by law.

Links to third-party sites

Where this website links to external sites, including official regulatory sources, those sites lie outside the operator's control and no responsibility is accepted for their content.

Intellectual property

All content on this website — text, design, graphics, the UBOscope name and mark, and the software described — is the property of the operator unless stated otherwise. Reproduction, distribution or any other use requires prior written consent. Patent applications covering elements of the underlying method are pending; no patent has yet been granted.

Applicable law and jurisdiction

Swiss law applies. Place of jurisdiction is Basel, to the extent permitted by mandatory law.