FINcontrol Suisse AG – Supervision over Asset Managers and Trustees

FINcontrol Suisse Ltd is a subsidiary of VQF and all of its shares are hold by VQF. FINcontrol Suisse Ltd has been established with the purpose to operate a supervisory organization according to FINIG for asset managers and trustees. More about the purpose in the commercial registry.

Doing so, it follows the principle of staying as lean as possible while ensuring an effective and powerful supervision. This ensures that the financial market can benefit from a competent and competitive supervisory organization.

FINcontrol Suisse Ltd will thus become a cornerstone within the VQF group in the regulatory regime under FIDLEG and FINIG. Financial intermediaries that will be supervised by FINcontrol Suisse Ltd may also benefit from the services offered by the other legal entites of the VQF group. These services are rendered by VQF Verein zur Qualitätssicherung von Finanzdienstleistungen, VQF Audit AG and VQF Academy.

FINcontrol Suisse Ltd is currently setting up all necessary structures to be licensed as supervisory organization.

Board members

Martin Neese, Dr. iur., Attorney-at-law and notary public, LL.M., M.B.L.-HSG

Patrick Schleiffer, Dr. iur., Attorney-at-law, M.C.J.

Peter Stadler, Bachelor of Business Administration, Swiss Certified Fiduciary Expert, Swiss Certified Tax Expert

CEO

Nicolas Ramelet, Attorney-at-law, LL.M.

Statutory Auditor

Grant Thornton Bankrevision AG, Zurich

Contact

FINcontrol Suisse Ltd

Baarerstrasse 112
6300 Zug

T: +41 41 763 28 20
@: info@fincontrol.ch