Regulatory Supervision

FINTRUST is an authorized member firm of d’Organisme de Surveillance pour Intermédiaires Financiers & Trustees (SO-FIT) (Member No.: 1291),SO-FIT is a self-regulatory organisation authorised by the Swiss Financial Market Supervisory Authority (FINMA) to supervise the financial intermediaries referred to in article 2 paragraph 3 of the Swiss Federal Act on Combating Money Laundering and Terrorist Financing (AMLA). Regulatory issues regarding FINTRUST should be addressed to SO-FIT.

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