As a financial intermediary, we are a member of the PolyReg self-regulatory organization. PolyReg is a self-regulatory organization (SRO) recognized by the Swiss Confederation in accordance with Article 24 of the Swiss Anti-Money Laundering Act. As an association, PolyReg assumes the statutory supervisory and monitoring duties towards its members in accordance with its regulations and is subject to supervision by the Swiss Financial Market Supervisory Authority FINMA (www.finma.ch).
