Eurotrust is since 1995 a member of GGI Geneva Group International, the leading global alliance of professional and independent accounting, law and consulting firms. Based in Switzerland, GGI has over 500 member firms with over 700 offices in 118 countries, producing a cumulated fee income of USD 4,831 billion and counting more than 25'000 full-time professional employees.
Eurotrust is fully regulated as a financial intermediary in accordance with the Article 2 para. 3 of the Anti-Money Laundering Act (AMLA) as a member of SRO PolyReg. SRO PolyReg is a self-regulatory organisation (SRO) recognised by the Swiss Financial Market Supervisory Authority FINMA (Article 24 of the Swiss Money Laundering Act).