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Toward Service Ltd
Flughofstrasse 35
P.O. Box
CH8152 Glattbrugg
Tel. +4144828 31 34
Fax +4144828 33 76General Terms and Conditions for the Use of Toward Credit Cards
These General Terms and Conditions
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What is topcard?
Topcard is a form used to report information about financial transactions.
Who is required to file topcard?
Anyone who has financial transactions that meet the reporting threshold is required to file topcard.
How to fill out topcard?
Topcard can be filled out electronically or manually by providing information about the financial transactions.
What is the purpose of topcard?
The purpose of topcard is to provide transparency about financial transactions.
What information must be reported on topcard?
Information such as the date of transaction, amount, parties involved, and purpose of the transaction must be reported on topcard.
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