List of authorised financial intermediaries under Article 2 para.
3 AMLA
(DSFIs)
Name City
1788 Capital Trust S.A. 1205 Genève
Advanon AG 8048 Zürich
Aedes SA, Andorre-la-Vieille, succursale de Genève 1207 Genève
Amber Wealth SA 1215 Genève 15 Aéroport
ARGOR-HERAEUS SA 6850 Mendrisio
Audina Trust SA 9470 Buchs (SG)
B&P Beerli & Partner AG 8700 Küsnacht (ZH)
Benfid Verwaltungs AG 6302 Zug
bob Finance AG 8005 Zürich
Carnegie Fund Services SA 1204 Genève
CB Financial Services AG 8022 Zürich
Cendres+Métaux SA 2501 Biel/Bienne
Cendror Récupération SA 2303 La Chaux-de-Fonds
Cititrust (Switzerland) Limited 8005 Zürich
Cititrust Private Trust Zurich GmbH 8005 Zürich
CONSULFIN SA 1196 Gland
CoOpera Leasing AG 6340 Baar
Cornamusaz Finance SA 1002 Lausanne
CPI - Crédit Privé de Placement et d'Intermédiation SA 6962 Viganello
CWM ConFides Wealth Management GmbH 8855 Wangen
Danbal AG 4052 Basel
Daniel Vander Linden 1162 St-Prex
Danielle Rappaz Roncato 1898 St-Gingolph
Dom Group AG 5436 Würenlos
Dynamicon GmbH 8700 Küsnacht ZH
Ecometal SA 6862 Rancate
Eggerschwiler, Lötscher & Partner AG 6052 Hergiswil NW
EM Exchange Market GmbH 8005 Zürich
Eucontact AG 4052 Basel
Exelfid Société Fiduciaire SA 1206 Genève
F&P Services SA 2501 Biel/Bienne
FIBA Finanzplanung & Versicherungstreuhand, Bruno R. Fischer 8050 Zürich
Freling Consultants Sàrl 1227 Carouge
Geneva Trust Company (GTC) SA 1211 Genève 12 Champel
Gevag Gesellschaft für Anlage und Verwaltung AG 8047 Zürich
GGd Patrimoines Privés SA 1201 Genève
Gottex fund management Sàrl 1260 Nyon
Hantes Finance SA 1204 Genève
Happy Gold Ltd. in liquidazione 6834 Morbio Inferiore
27.11.2019 / 05:00 1/3
List of authorised financial intermediaries under Article 2 para. 3 AMLA
(DSFIs)
Name City
IATA - International Air Transport Association 1215 Genève 15 Airport
ITM - Investment & Trust Management SA 1201 Genève
kmuOnline ag 4104 Oberwil BL
LOYAL PARTNERS - Cristiano Zen 8808 Pfäffikon SZ
Luterbacher & Partner AG 8340 Hinwil
Mandaris AG 4052 Basel
Mandaris Trust Company (Schweiz) AG 4052 Basel
martInvestments, Martin Bürki Investment Management Switzerland 8008 Zürich
Medio Consult AG 8834 Schindellegi
Metalor Technologies SA 2074 Marin-Epagnier
Michael R. Rogers 1295 Mies
Michel Blanc 1898 St-Gingolph
MKS (Switzerland) SA 1211 Genève 3
MoneyGram Payment Systems, Inc., Wilmington, Zweigniederlassung 6312 Steinhausen
Steinhausen
MoneyPark AG 8001 Zürich
Moving Media GmbH 9430 St. Margrethen
Navimar SA 6850 Mendrisio
NERI GESTION SA 1204 Genève
OGI-Conseil Othenin-Girard Sàrl 1807 Blonay
Pamp SA 6874 Castel San Pietro
paysafecard.com Schweiz GmbH 6039 Root D4
Peter Ammann Finanzberatung 3005 Bern
Philippe de Graffenried 1814 La Tour-de-Peilz
Primenest SA 1231 Conches
PROTOS AG 4052 Basel
PX Précinox SA 2300 La Chaux-de-Fonds
Q TRUSTEES AG 8001 Zürich
QUADRIS SOLUTIONS AG 8001 Zürich
R&H Trust Co. (Zurich) AG 8001 Zürich
Renault Finance SA 1007 Lausanne
RFW & Partner AG 8022 Zürich
SIPA Group SA 1003 Lausanne
Socimbal AG 4052 Basel
Soprex AG 4052 Basel
Stiftung BPN (Business Professionals Network) 3012 Bern
SUISSE PETROLI SA 6830 Chiasso
Swisscom (Schweiz) AG 3050 Bern
Swoboda-Mobasser Manijeh 1204 Genève
TWINT AG 8004 Zürich
Valora Schweiz AG 4132 Muttenz
27.11.2019 / 05:00 2/3
List of authorised financial intermediaries under Article 2 para. 3 AMLA
(DSFIs)
Name City
Via Verde International Sàrl 8004 Zürich
Viseca Card Services AG 8050 Zürich
Wealth-at-Risk Sàrl 1208 Genève
Total authorised financial intermediaries: 82
27.11.2019 / 05:00 3/3
