We adhere to Switzerland’s money laundering requirements including the holding of third party funds. We are governed by ARIF (the Association Romande des Intermediaires Financiers). ARIF is a self-regulatory organisation approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries referred to in Article 2 para. 3 of the Swiss Federal Law on Combating Money Laundering and Terrorist Financing in the financial sector (LBA). ARIF is also recognized by FINMA as a professional organization that sets forth the rules of good professional practice for independent asset manager within the meaning of the Federal Act of Collective Investments Schemes (CISA).
Switzerland’s stable footing on the world stage and its robust financial regulations are why we have chosen to make it our home.