Home
Forms Library
Formulaire k2 postfinance

Formulaire k2 postfinance 2026

formulaire k2 postfinance Preview on Page 1

See details

4.6 out of 5

60 votes

The document is a form (K2) used for identifying the beneficial owners of legal entities and partnerships in accordance with Swiss anti-money laundering laws. It requires detailed information about the contractual partner, including their legal structure, address, and contact details. The form also mandates the identification of individuals who hold at least 25% of the company's shares or exercise control over it. Exceptions to this requirement are outlined, such as when the company is publicly traded or falls under specific financial institutions. The document emphasizes the importance of accurate completion and signing to avoid legal penalties.

Here's how it works

01. Edit your form online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send it via email, link, or fax. You can also download it, export it or print it out.

How to use or fill out formulaire k2 postfinance with our platform

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

Click ‘Get Form’ to open the formulaire k2 postfinance in the editor.
Begin by filling in the 'Partenaire contractuel' section. Enter the company name, legal form, address, postal code, location, country, and phone number accurately.
In the 'Identification de l’ayant droit/des ayants droit physique(s)' section, select the appropriate option regarding whether physical persons need to be declared based on your company's structure.
If applicable, provide details for each economic beneficiary. Fill in their names, addresses, nationalities, dates of birth, and percentage of participation in the company.
Complete any additional required fields and ensure all information is clear and legible. Review for completeness before proceeding to sign.
Finally, have authorized representatives sign and date the form. Ensure that all signatures are valid as per your company's signing authority.

Start using our platform today to fill out your formulaire k2 postfinance easily and for free!

Try more PDF tools