Regulatory Framework
Swiss Anti-Money Laundering Act (LBA/GwG)
Full compliance with the Swiss Federal Act on Combating Money Laundering and Terrorist Financing.
EU Conflict Minerals Regulation
Compliance with Regulation (EU) 2017/821 on supply chain due diligence obligations.
OECD Due Diligence Guidance
Implementation of the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected Areas.
International Sanctions
Continuous monitoring and compliance with Swiss (SECO), European (EU) and international (UN) sanctions regimes.
KYC / AML Procedures
Alixyz S.A. applies rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures:
Systematic identity verification of all business partners
Ultimate Beneficial Owner (UBO) screening
Continuous screening against international sanctions lists
Country and sector risk assessment
Monitoring of unusual transactions
Regular staff training on compliance obligations
Reporting to the Money Laundering Reporting Office (MROS) in case of suspicion
Responsible Sourcing
Our responsible sourcing policy is built on five fundamental pillars:
Traceability
Full traceability of material origins, from mine to end customer.
Due Diligence
Thorough assessment of each supplier according to OECD criteria and international standards.
Conflict Zones
Zero tolerance policy for minerals from uncertified conflict zones.
Human Rights
Verification of human rights and working conditions throughout the supply chain.
Environment
Assessment of environmental impact of our suppliers' mining operations.
Certifications & Standards
ISO 9001:2015
Quality Management System
↗ Official sourceREACH
Regulation (EC) No 1907/2006
↗ Official sourceRoHS
Directive 2011/65/EU
↗ Official sourceOECD DDG
OECD Due Diligence Guidance
↗ Official sourceConflict-Free
Regulation (EU) 2017/821
↗ Official sourceSwiss AML
Federal Act on Combating Money Laundering (AMLA)
↗ Official sourceCorporate Governance
The governance of Alixyz S.A. is built on principles of transparency, accountability, and integrity:
- • Independent Board of Directors with sector expertise
- • Dedicated compliance committee for risk oversight
- • Annual external audit of accounts and procedures
- • Code of conduct applicable to all employees
- • Whistleblowing channel for ethical violations
- • Anti-corruption policy compliant with the OECD Convention
Compliance Contact
For any questions regarding our compliance policy, KYC procedures, or responsible sourcing program:
Compliance Department
Email : info@alixyz.ch
Alixyz S.A. – Rue du Crêt 3a – 2300 La Chaux-de-Fonds – Switzerland