Esci
Find out how we take care of Compliance in each geography
Electronic Signature
GoSign, our signature solution, covers global requirements for electronic signature, find out the e-signature recognized by your country.
Electronic Signature
Advanced Signature
Qualified Signature
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Anti-Money Laundering Act
We support our Clients to perform the Know Your Customer procedures during the onboarding process, according to the relevant Anti Money Laundering law
Financial Markets Anti-Money Laundering Act
The primary AML legislation in Austria is represented by the Financial Markets Anti-Money Laundering Act (Finanzmarkt-Geldwäschegesetz – “FM-GwG”), as amended, which requires financial institutions to implement a risk-based approach focused on a know-your-customer (KYC) assessment.
Online identification
The FM-GwG provides for different digital onboarding procedures, such as qualified trust services, electronic means of identification (e.g. ID Austria), or video identification in compliance with the Regulation of the Financial Market Authority on video-based online identification of customers (FMA über die videogestützte Online-Identifikation von Kunden – Federal Law Gazette II n. 5/2017).
Archiving
We provide digital archiving services to preserve trustworthy, integrity and authenticity of your digital documents, ensuring their long-term access.
Austrian Commercial Code & Federal Fiscal Code
The relevant provisions for proper accounting and storage of electronic documents are provided by both the Austrian Commercial Code (“UGB”) and the Federal Fiscal Code (“BAO”).
Integrity, authenticity, legibility
Storage systems in compliance with the national legal framework shall guarantee integrity, authenticity and legibility of the electronic documents preserved therein.
The information on this site is for general information purposes only and is not intended to serve as legal advice.
