You can also consult the electronic public register kept by the FINMA on all financial intermediaries affiliated to a SRO in Switzerland

Last update : 18.10.2023

 

MEMBERS SUBJECT TO MLA

List restricted to members subject to the MLA who agreed to appear thereon

MEMBERS NOT SUBJECT TO MLA

List restricted to members not subject to the MLA who agreed to appear thereon.
Members not subject to MLA declare not practicing any financial activities in relation with the MLA and are consequently not subject to controls in the fight against money laundering and terrorist financing.

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NAME

CANTON

SUBJECT TO LBA

SUBJECT TO COD (until 31.12.2021)

— ARIF —
GE
Yes
Yes
A&T Alpha Credit SA
GE
No
No
AAA Numismatique, O. Chaponnière
GE
Yes
No
ACE “Advice & Corporate Engineering” International SA
GE
Yes
No
Actfast Services SA
GE
Yes
No
ACTIVA CAPITAL SA
GE
Yes
Yes
Active Trade Management Sàrl
VD
No
No
ADVANTAGE FINANCE SA
GE
Yes
Yes
ALEPH Suisse Sàrl
VD
Yes
No
Alpha Global Wealth SA
GE
No
No