Regulation matters
Apex FiduTrust AG runs its business independently and is member of the Swiss regulatory institutions ensuring first-class quality control and compliance adherence. With continuous internal and external further education, we keep our knowledge constantly up to date, so that we can competently advise our private and institutional customers.
We are members of SRO Treuhand | Suisse, a self-regulatory organisation authorised by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of fiduciary professionals and financial intermediaries according to the Anti-Money Laundering Act (AMLA).
Our company is affiliated to the association veb.ch, the largest Swiss association for financial reporting, controlling and accounting since 1936
We work with compliance to Swiss FATCA law and recognised as Certified deemed-compliant Foreign Financial Institution (FFI). A Swiss FATCA law was enacted on the basis of this intergovernmental agreement (the so-called Swiss FATCA Agreement) , which came into effect on 30 June 2014.
This implies that Apex FiduTrust AG conforms to Swiss and international norms with respect to the financial market legislation, and that it is subject to rigorous and regular controls.
These rules include an independent review of all business activities by an approved auditor AML Revisions AG.
AML Revisions AG has offices in Baden, Bern, Buchs SG, Geneva, Lucerne, Lugano and Zurich and supports over 350 financial intermediaries in Switzerland.
