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DirectoryFinance & InsuranceFiduciary OfficesGenevaAML Revisions AG, Zurich, succursale de Genève
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AML Revisions AG, Zurich, succursale de Genève

Summary

About the company

AML Revisions AG, Zurich, succursale de Genève provides audit and advisory services for financial intermediaries. Services include statutory and specialist audits, KAG-related examinations and compliance/advisory work for asset managers, FinTechs, trustees, money transmitters and leasing companies.

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Offering

Products & services

Industry:Fiduciary Offices
✓ Offered7
Audit services for financial intermediaries
Audit services for wealth managers, trustees, fiduciary companies, leasing companies, money transmitters and other businesses in the financial sector subject to financial market laws.
Audits under the LPCC / collective wealth managers under LSFin/LEFin
Audits for collective wealth managers and reviews linked to the LPCC, LSFin and LEFin for the relevant stakeholders in the financial sector.
Audit for wealth managers
Audit and reviews for wealth managers, taking into account the requirements applicable to financial intermediaries.
Audit for companies carrying out an activity under the LBA and FinTech companies
Audit for companies subject to the LBA and for FinTech companies active in the financial sector.
Audit for trustees and fiduciary companies
Audit for trustees, fiduciary companies and trust companies active in financial and fiduciary services.
Audit for money transmitters
Reviews and audits for money transmitters, taking into account the regulatory requirements of the financial sector.
Audit for leasing companies
Audit and reviews for leasing companies active in the financial sector.
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Location

Rue du Rhône 114
1204 Geneva
Opening hours
Mon
08:00 - 17:00
Tue
08:00 - 17:00
Wed
08:00 - 17:00
Thu
08:00 - 17:00
Fri
08:00 - 17:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Branch
UID
CHE-406.113.432
Founded
2013 · 13 years
Last commercial register change
September 9, 2024
Employees
1 to 10

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