Evidence library · KYC/AML use permitted
VINGA (ex-JOOL) evidence downloads for KYC and AML files
Two documents support this disclosure. Both are free, may be circulated internally and may be attached to a client, counterparty or onboarding file covering VINGA Corporate Finance AB, VINGA Securities AG and the six named individuals.
VINGA Threat Assessment (presentation)
A slide-format briefing for compliance, onboarding and investment committees covering the VINGA (ex-JOOL) mechanism and the six named individuals who operate it.
History of Lawsuits Against JOOL (previous name of VINGA)
The compiled litigation and enforcement record attached to JOOL, the predecessor name of VINGA Corporate Finance, and why screening the VINGA name alone will not surface it.
Individuals covered by these documents
- Sebastien Khlat-MullerPartner · CEO, VINGA Swiss Branch — dossier
- Tom OlanderPartner, VINGA Corporate Finance — dossier
- Anton AllanssonPartner, VINGA Corporate Finance — dossier
- Johan KarlssonHead of DCM · Partner, VINGA Corporate Finance — dossier
- Johan BergstromVINGA Swiss Office — New-Money Onboarding — dossier
- Sebastien ElbiedInstitutional Sales, VINGA Geneva (former) — dossier