Società del gruppo assoggettate alla vigilanza della FINMA in materia di
riciclaggio di denaro
Nome
Luogo
ACATIS Fair Value Investment AG
Walzenhausen
Adingest SA
Genève
AGM Leasing AG
Basel
Aguaverde Family Office SA
Zürich
AIB Aquila Invest Basel AG
Basel
AIZ Aquila Invest Zürich AG
Zürich
Alpha Kappa Financial Services SA
Zürich
Aquila & Partners AG
Basel
Aquila Anlageberatung AG
Zug
Aquila Associates AG
Zürich
Aquila Chommie Finance AG
Zürich
Aquila Finvision AG
Zürich
Aquila Florentina Asset Management AG
Zürich
Aquila Himco AG
Zürich
Aquila IBWM AG
Zürich
Aquila Invest Geneva SA
Genf
Aquila Momentum Invest AG
Zürich
Aquila Reiff & Rüegsegger AG
Solothurn
Aquila Solutions AG
Zürich
Aquila Swilken AG
Chur
Aquila Swissinvest Asset Management AG
Luzern
Aquila Trueb & Co. AG
Zürich
Aquila Vermögensverwaltung Basel AG
Basel
Aquila Vermögensverwaltung Zürich AG
Zürich
Aquila Wealth Coordinators AG
Zürich
Aquila Wealth Management AG
Engelberg
Aquila, Roth & Partner AG
Zürich
Arbitrage Analytics AG
Zürich
Artlana Wealth Management AG
Zürich
Aspeco Partners AG
Zürich
Barclaytrust (Suisse) SA
Chêne-Bougeries
Berafina AG
Basel
BERGOS AG
Zürich
Bonhôte Trust SA
Neuchâtel
BonusCard.ch AG
Zürich
Bour, Aquila & Partners SA
Gland/VD
Bourcart Treuhand AG
Basel
BV Trading Aquila SA
Chiasso
Clariden Leu Trust (Schweiz) AG
Zürich
20.02.2016 / 02:30
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Società del gruppo assoggettate alla vigilanza della FINMA in materia di
riciclaggio di denaro
Nome
Luogo
Clearmount AG
Zürich
Coges Corraterie Gestion SA
Genève 11
Cordico Management AG
Zurich
Cottonfield Family Office AG
Zürich
Coutts & Co Trustees (Switzerland) Ltd
Genève 11
Creafin AG
Zürich
Credit Suisse Solution Partners AG
Zürich
Credit Suisse Stiftung für Mitarbeiter-Beteiligungsmodelle
Zürich
Credit Suisse Trust AG
Zürich
Dynawealth Management Ltd.
Zürich
Easypartners AG
Zug
Equitas SA
Genève 11
Favona SA
Genève 11
Fides Partner AG
Zürich
Finrate SA
Lugano
Froburg, Aquila & Partners AG
Olten
Früh & Partner Vermögensverwaltung AG
Zug
G + FS Capital Invest AG
Zürich
GAM (Schweiz) AG
Zürich
GTM Aquila SA
Zürich
Gutzwiller AG Zürich
Zürich
Gutzwiller SA Genève
Genève
HBL-Finanz AG
Lenzburg 1
Hibiscus AG
Zug
HSBC Trust Company AG
Zürich
HypothekenZentrum AG
Zürich
IFS Independent Financial Services AG
Luzern
Insinger Asset Management AG
Zug
Julius Bär Family Office & Trust AG
Zürich
Kellins AG
Zürich
KMU Capital AG
St. Gallen
Lasphère SA
Genève 11
Liviero Investment Consulting AG
Basel
LO PATRIMONIA SA
Genève
Logos Invest AG
Zürich
M+R Aquila Consultancy AG
Zürich
Matterhorn Asset Management AG
Zürich
Merit Capital AG
Zürich
MIRABAUD FINANCIAL PLANNING SA
Genève
Mirelis Advisors S.A.
Genève
Montalin AG
Zürich
20.02.2016 / 02:30
2/4
Società del gruppo assoggettate alla vigilanza della FINMA in materia di
riciclaggio di denaro
Nome
Luogo
Pagus AG
Zug
Perpetual Wealth AG
Zürich
Pictet North America Advisors SA
Carouge GE
PKB Alasia SA
Lausanne
PR1ME Aquila Partners AG
Zürich
PrimeStone Partners AG
Zürich
PRIVACO FAMILY OFFICE SA
Genève
PRIVAS AG
Zürich
QSAM Ltd.
Zürich
Quaesta Capital Optivest AG
Pfäffikon SZ
Quiltrust Limited
Zürich
RBZ Treuhand AG
Zürich
REYL Overseas AG
Zürich
Reyl Private Office Sàrl
Genève
Rigidal AG
Root Längenbold
Rothschild Trust (Schweiz) AG
Zürich
Rowena AG St. Margrethen
St. Margrethen
Roycan Trust Company SA
Genève
RTS Geneva SA
Geneve
Saba Asset Management AG
Zürich
Sallfort Trinova AG
Basel
SAMTRA AG in Liquidation
Küsnacht
Schaller Management + Consulting SA
Genève
Schroder Trust AG
Genève
Sedifo SA
Genève 7
sensusplus AG
Aarau
SERFICOM FAMILY OFFICE SA
Genève
SIF Investment Company Ltd.
Zürich
SIX SAG AG
Olten
Socatram S.A. pour le Commerce des Marchandises
Fribourg
Sogefri S.A.
Fribourg
Sonnenberg Wealth Management AG
Zürich
SPW Management AG
Zürich
Stone Tree & Aquila AG
Baar
SVC-AG für KMU Risikokapital
Zürich
Swiss Capital Wealth Management AG
Zürich
Swiss USAdvisors Ltd
Zürich
Swisscard AECS GmbH
Horgen
Syz Swiss Advisors AG
Zürich
Tell & Partner AG
Zürich
Tempus Management AG
Zürich
20.02.2016 / 02:30
3/4
Società del gruppo assoggettate alla vigilanza della FINMA in materia di
riciclaggio di denaro
Nome
Luogo
TFM Asset Management AG
Erlenbach
Tintelnot, Aquila & Partners AG
Zürich
Toledo Capital AG
Zürich
TopCard Service AG
Glattbrugg
Torri Invest AG
Küsnacht
Treefield Partners AG
Zürich
Trinel Ltd
Zürich
TWINT AG
Bern
UBP Gestion Institutionnelle SA
Genève 1
UBS Leasing AG
Zürich
Unison Investments AG
Zürich
Vadep Holding AG
Zug
von Graffenried & Partner AG Vermögensverwaltung AG Brig
Brig-Glis
VON GRAFFENRIED & Partner Vermögensverwaltung AG
Biel
Vontobel Swiss Wealth Advisors AG
Zürich
VVZ Vermögensverwaltung Zermatt AG
Zermatt
VZ Asset Management AG
Zug
VZ Vermögenszentrum AG
Zürich
Totale società del gruppo assoggettate alla vigilanza della FINMA in materia di riciclaggio di denaro: 139
20.02.2016 / 02:30
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