BASEL

The financial intermediary is a member of PolyReg in its capacity as a federally recognized self-regulatory organization (SRO) under Article 24 of the Money Laundering Act. In accordance with its regulations, the association exercises the statutory supervisory and supervisory duties vis-à-vis the members and is subject to the supervision of the Swiss Financial Market Supervisory Authority FINMA. As a member of PolyReg, the financial intermediary is under the control of the "due diligence obligations" recognized by the Swiss Financial Market Supervisory Authority "FINMA" in the matter of financial intermediation. These can be viewed on the website of PolyReg on the Internet www.

Primary location: Allschwil Switzerland