Compliance first
The file has to stand in front of a bank and, where needed, in front of Swiss authorities.
Approach
We take only work we can stand behind.
Discretion, responsibility and compliance — without promises that cannot be kept lawfully.
Approach
Discretion, responsibility and compliance — without promises that cannot be kept lawfully.
Beneficial owners are disclosed to the bank and recorded as Swiss law requires. There is no anonymous Swiss company here.
Sanctions exposure we cannot clear, unexplained wealth, and instructions to sign unread are declined.
Certain regulated services are provided through qualified Swiss partners where required.
The file has to stand in front of a bank and, where needed, in front of Swiss authorities.
One curator keeps the context. Vendors do not.
Scope, counterparts and fees are written down before work begins.
No account in forty-eight hours. No permit from a concierge desk.
We are discreet. We are not a hiding place.
Certain regulated services are provided through qualified Swiss partners where required.