Swiss Legal
Terms, privacy & disclosures
Important notice
Draft disclosures — awaiting professional review
All Swiss legal disclosures on this page are drafts awaiting review and approval by qualified Swiss legal counsel. They do not establish regulatory approval, authorization, registration, supervision or compliance by FINMA or any other authority. This page is not legal advice and must not be relied on as a final legal notice.
Disclaimer
Swiss legal review required · Draft
Meridian Investor Group is a private lender, not a bank. All loans are subject to underwriting, due diligence and final approval. Nothing on this website constitutes an offer or commitment to lend.
Swiss Company Identification
Swiss legal review required · Draft
Meridian Investor Group is based in Geneva, Switzerland. Qualified Swiss legal counsel must verify the legal entity name, registered office address, commercial register entry and company identification number before final publication.
Terms of Service
Swiss legal review required · Draft
Draft pending review by qualified Swiss legal counsel. Contract terms, governing law, jurisdiction and any mandatory protections must be confirmed before these terms are finalized.
Privacy & Data Protection
Swiss legal review required · Draft
Draft pending review by qualified Swiss legal counsel under the Swiss Federal Act on Data Protection (FADP), with GDPR applicability to be assessed where relevant. The final policy must accurately describe the data controller, information collected, purposes of processing, recipients, international transfers, retention periods and individuals’ rights and contact channels.
Swiss AML / KYC Notice
Swiss legal review required · Draft
Draft pending review by qualified Swiss legal counsel. Counsel must assess which Swiss anti-money-laundering, identity verification, beneficial ownership and sanctions requirements apply to the company’s actual activities and confirm the procedures and disclosures required. No verified compliance status is represented here.
Swiss Regulatory Status & Authorizations
Swiss legal review required · Draft
Draft pending review by qualified Swiss legal counsel. Counsel must determine whether the company’s actual activities require FINMA authorization, supervision, affiliation with a self-regulatory organization or other registrations. Regulatory status and any applicable authorization or registration details remain unverified; this website does not claim FINMA authorization or supervision.