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 we are 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.