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DirectoryFinance & InsuranceFiduciary OfficesZurichGwG Revisions AG
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GwG Revisions AG

Summary

About the company

The core activity of GwG Revisions AG is the performance of audits and revisions in the area of the Anti-Money Laundering Act (GwG) as well as the provision of consulting and trust services for financial intermediaries. In particular, the company carries out GwG audits for financial intermediaries affiliated with self-regulatory organizations (SROs) such as PolyReg, SRO TREUHAND|SUISSE and VQF, as well as comprehensive audits for companies directly supervised by the Financial Market Supervisory Authority (FINMA). Additionally, the company offers limited revisions.

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GwG audits and GwG advisory
Review and advisory services for financial intermediaries under the GwG, including GwG audits for SRO-supervised financial intermediaries and for financial intermediaries directly supervised by FINMA, as well as process and documentation advisory.
Limited audits
Limited review of annual financial statements for small and medium-sized enterprises by a licensed auditor.
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Location

Waffenplatzstrasse 64
8002 Zurich

At a glance

Legal form
Corporation
UID
CHE-461.850.030
Founded
2015 · 11 years
Last commercial register change
May 12, 2025
Employees
1 to 10

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