As a financial intermediary company, we are a member of the self-regulatory organisation PolyReg. PolyReg is a self-regulatory organisation (SRO) recognised by the Swiss Federation according to Article 24 of the Swiss Money Laundering Act (MLA). As an association, PolyReg acts as legal regulatory and supervising organisation for its members in accordance with its rules, and is subject to supervision by the Swiss Financial Market Supervisory Authority FINMA (www.finma.ch).
PolyReg is incorporated as an association and is listed in the register of commerce of the Canton of Zurich.
As an SRO independent from all trade organisations, PolyReg accepts financial intermediaries from all fields of business.