TRUSTEES / FIDUCIARY COMPANIES / TRUST COMPANIES

  • FinSA and FinIA audits for trustees ⇒ AOOS / FINcontrol Suisse Ltd / OSFIN / OSIF / SO-FIT
  • AMLA / SRO audits ⇒ AOOS / ARIF / POLYREG / SO-FIT / SRO TREUHAND|SUISSE / VQF
  • Compliance services (as an alternative to audit services):
    • Support for applications for SO/SRO/FINMA accreditation
    • Outsourcing of AMLA responsibility
    • Outsourcing of compliance
    • Outsourcing of risk management
    • Outsourcing of risk management & compliance

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