MONEY TRANSMITTERS

  • AMLA / SRO audit ⇒ ARIF / POLYREG / SO-FIT / SRO TREUHAND|SUISSE / VQF
  • Audit confirmation regarding compliance with the Swiss Embargo Act

ASSET MANAGERS

FINTECH COMPANIES

TRUSTEES / FIDUCIARY COMPANIES / TRUST COMPANIES

MONEY TRANSMITTERS

LEASING COMPANIES

AUDITS ACCORDING TO THE CISA / Managers of collective assets under FinSA/FinIA