Taking responsibility

Whistleblowing

Excellence in banking is built on moral integrity. If you become aware of serious irregularities that violate our values or legal requirements, we provide you herewith with a secure way to report these issues.

 

Your protection is our priority
We understand that reporting requires courage. That is why we guarantee:

  • Anonymity: You decide whether to disclose your name or remain anonymous.
  • Protection from retaliation: We guarantee that whistleblowers acting in good faith will not face any professional or legal retaliation from the bank.
  • Careful review: Every report is reviewed discreetly and objectively by specialized experts (Compliance/Internal Audit).
  • Information is shared only with the smallest possible group of specialized case handlers.

 

Reportable misconduct includes actions that violate criminal, supervisory, or administrative regulations, as well as any legal or internal policies. Examples include: financial crime (fraud, embezzlement, bribery, or violations of Anti-Money Laundering Act), market integrity (insider trading or market manipulation), workplace environment (systematic bullying, sexual harassment, or discrimination) or regulatory compliance (violations of cantonal or federal supervisory regulations (FINMA).

How to submit your report 
Whether digitally or by post, choose the method that suits you best to share your report with us confidentially and discreetly.

Via E-Mail: whistleblowing@incorebank.ch

By post:
Confidential
Head of Compliance
Incore Bank AG
Wiesenstrasse 17
CH-8952 Schlieren/Zürich

 

If you have a general question or are dissatisfied with our service, please use our contact or complaint form instead.