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
1204 Genève-Suisse
Tél :+41(0) 22 566 82 44
Fax : +41(0) 22 320 39 42
Email : info@my-swiss-company.com
Flux RSS :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 [...
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 [...
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Swiss Asset Management LicenseSwiss Financial Company & Trust SA (SFC & Trust SA) is proud in getting Swiss Asset Management License (SAML) in a short period of time. The following overview provides a detailed view of how providers of asset management are regulated on the Swiss Financial centre.
Regulation of independent asset managers after the entry into the force of FINMA circular 2009/1 (January 1, 2009) As majority of our clients operate their active management and all of their business affaires abroad, they need to keep pace with complex operational support. SFC & Trust SA provides with a Registered Office and a Local Representative in Switzerland to ensure the company`s good standing in accordance with local requirements. According to Swiss Corporations` requirements SFC & Trust SA may further assist with the provision of Swiss Auditors. These services include preparation and filing of all annual reports and specifications including tax returns. SFC & Trust SA assists you in joining a self-regulating body and obtaining a Swiss Asset Management License. Those financial intermediaries who operate without a license risk both substantial penalties and look suspicious to Swiss authorities. We support our clients through all legal processes in establishing the necessary organization under Anti-Money Laundering Control Authority (AMLCA). |
Your Swiss Financial Company will meet Due Diligence and Compliance Officer Requirements; will have already formed Board, Certified Auditors, Nominee Director and legal Swiss address.
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For more information, please do not hesitate contact us : +41225668244 or use our online form. Our financial advisors will be happy to assist you. |
