According to the Swiss financial laws, regulation of financial companies is managed directly by the the regulator (Swiss Financial Market Supervisory Authority - FINMA) or through self-regulatory organisations (SRO). These regulatory regimes provide equal protection of the interests of clients of financial institutions.
Aximetria GmbH is regulated through the self-regulatory organisation VQF. VQF SRO is supervised directly by FINMA.
VQF SRO contacts
General-Guisan-Strasse 6, 6300, Zug, Switzerland
Aximetria GmbH is annually audited to confirm the company's AML policies and their execution complies with the strict requirements of VQF and FINMA. Aximetria GmbH audits are conducted by the Swiss authorised auditor AML Revisions AG. The audits of 2020 and 2021 were passed by the company without any faults.
AML Revisions AG contacts
Hohlstrasse 560, 8048, Zürich, Switzerland