External specialists
GENEVA COMPLIANCE GROUP SA
Compliance and Risk Management. The group of professionals, which include highly competent lawyers and regulatory specialists, performs all the compliance and risk control functions enabling the company to comply with the existing Swiss regulatory requirements.
Compliance and Risk Management. The group of professionals, which include highly competent lawyers and regulatory specialists, performs all the compliance and risk control functions enabling the company to comply with the existing Swiss regulatory requirements.
INTEREXPERTS SA
Financial Audit. Provides accounting services, financial audit and internal control management services. Licensed by the Swiss Federal Audit Oversight Authority, member of the Swiss Institute of Certified Accountants and Tax Consultants (Chambre Fiduciaire Suisse) and of the Swiss Fiduciaries Association (Schweitzerischer Treuhänderverband - STV-USF).
MOORE STEPHENS REFIDAR SA
Compliance and Money Laundry Audit. One of the world’s major accounting and business advisory firms providing tax advice and anti-money laundry compliance audits. Active members of the Swiss Fiduciary Chamber and the Swiss Institute of Certified Accountants and Tax Consultants (Expert Suisse). Recognized and supervised by the Federal Regulatory Authority as expert auditors and by the Financial Market Supervisory Authority (FINMA).
HELP ADMIN
Information Technology. Provides all IT support including information controls. ITIL Foundation Certified in information technology management and holds multiple expert certificates from well-known companies such Microsoft, Reuters and Infolearn Switzerland.