Swiss Financial Company
Swiss Financial
Company & Trust SA
Established in Switzerland since 1989


Rue de Hesse 7
1204 Genève-Suisse

Tél :+41(0) 22 566 82 44
Fax : +41(0) 22 320 39 42
Email : info@my-swiss-company.com
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Official Blog — Cleantech, Investments, Bonds

Switzerland Investment Climate: Openness to Investments.
Transparency of Regulatory System Regulations affecting both local and foreign investors are generally transparent and applied in a...Transparency of Regulatory System Regulations affecting both local and foreign investors are generally transparent and applied in a nondiscriminatory manner. In the past, cartels were endemic to the Swiss economy. Companies in a number of industrial and service branches organized themselves, through trade and industry associations, into horizontal and vertical cartels. Such arrangements existed in [...

Switzerland Investment Climate: Openness to Foreign Investment.
Public Procurement Switzerland is a signatory to the WTO Agreement on Government Procurement (GPA). On the cantonal and local levels, a...Public Procurement Switzerland is a signatory to the WTO Agreement on Government Procurement (GPA). On the cantonal and local levels, a 1995 law provides for nondiscriminatory access to government procurement. According to the July 2002 revised ordinance on public procurement, all private or state-owned companies such as utilities, transportation, communications, defense, and construction that submit [...

Switzerland Investment Climate: Openness to Foreign Investment.
Openness to Foreign Investment The Swiss Federal Government adopts a relaxed attitude of benevolent noninterference towards foreign...Openness to Foreign Investment The Swiss Federal Government adopts a relaxed attitude of benevolent noninterference towards foreign investment, allowing the 26 cantons to set major policy, and confining itself to creating and maintaining general conditions favorable to both Swiss and foreign investors. Such factors include economic and political stability, a transparent legal system, reliable and [...

Swiss Financial Company
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Swiss Financial Company

Regulatory & Compliance Services

Legal and regulatory support for Swiss Financial Companies

In the application and interpretation of regulatory law can help the team "Regulatory & Compliance Services," consisting of specialized lawyers in the financial market in particular, we are at your disposal:

  • Advice and representation on permit applications and procedures before the Authorities
  • Assessment, counseling and drafting of standard contracts, such as asset management agreements
  • Verification of compliance with professional standards in the field of asset management and due diligence (Know Your Customer, Anti-Money Laundering Act, etc.)
  • Advice and representation in connection with SRO procedures
  • Advising on due diligence MLA

For more information, please do not hesitate contact us : +41225668244 or use our online form. Our financial advisors will be happy to assist you.

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