Full legal name of company



Regulatory Supervision

FINTRUST is an authorized member firm of d’Organisme de Surveillance pour Intermédiaires Financiers & Trustees (SO-FIT) (Member No.: 1291), and as such is supervised by SO-FIT in its capacity as a supervisory body officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), with supervision pursuant to the Swiss Federal Anti-Money Laundering Act (AMLA) Regulatory issues regarding FINTRUST should be addressed to SO-FIT.

Anti Money Laundering (AML)

FINTRUST AG (FINTRUST) is subject to provisions on Anti Money Laundering (AML) under the laws of Switzerland, which are in accordance with the FATF recommendations. Switzerland is a member country of the Financial Action Task Force FATF). This means in particular that FINTRUST has to identify its customers and establish the beneficial owner’s identity. The AML compliance policies approved by the Management Board include inter alia the processes for the identification of the customers and establishing the identity of the beneficial owner. The policies also cover the collection of information regarding the customers’ business activities, relationships with Politically Exposed Persons and record retention procedures. Furthermore, FINTRUST regularly provides AML training to relevant employees and does not provide banking services to any bank that does not maintain a physical presence in any country and that is not a regulated affiliate. The anti-money laundering policies are applicable to head office and branches alike and are in accordance with the Wolfsberg anti-money laundering principles.


Email: [email protected]

When you contact compliance by email, please use the contact form on the Contact Us page of our website.

Registered office address

Bahnhofstrasse 21, 6300 Zug, Switzerland



Company number (UID)


Date of formation


Type of Corporation

Aktiengesellschaft (Swiss Public Limited Company)

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