Regulated Financial Intermediary – Member of SRO Polyreg

Persons or legal entities with legal domicile within Switzerland and acting as financial intermediaries have to be regulated by law. They may join one of the self-regulating bodies or apply for a permit to the Money Laundering Control Authority. As financial intermediary TRIFFT Fiduciary Services is a member of the self-regulating body PolyReg General Self-Regulatory Organisation.

 

PolyReg is a self-regulatory body recognised by the Swiss Federal Money Laundering Control Authority. It is established according to Article 24 of the Swiss Money laundering act (MLA) and acts as regulatory and supervising Organisation for its members. PolyReg accepts financial intermediaries from all fields of business.

 

Learn more about FINMA:

Welcome to the Swiss Financial Market Supervisory Authority FINMA | FINMA

Contact us

We look forward to your message, so we can organise an introductory call or arrange an appointment to get to know you and understand your exact requirements.

Contact us

For any question call us

We look forward to getting to know you.

+41 41 712 00 07

Contact us

We look forward to your message, so we can organise an introductory call or arrange an appointment to get to know you and understand your exact requirements.

Contact us

For any question call us

We look forward to getting to know you.

T +41 41 712 00 07