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A.R.I.F.
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Case postale 3178
1211 Genève 3

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Members list

Last update : 18.04.2018

You can also consult the electronic public register kept by the FINMA on all financial intermediaries affiliated to a SRO in Switzerland

MEMBERS SUBJECT TO MLA

List restricted to members subject to the MLA who agreed to appear thereon

MEMBERS NOT SUBJECT TO MLA

List restricted to members not subject to the MLA who agreed to appear thereon.
Members not subject to MLA declare not practicing any financial activities in relation with the MLA and are consequently not subject to controls in the fight against money laundering and terrorist financing.

Name Canton Subject to the MLA Subject to the CoD
7G Asset Management SA GE yes yes
A+T Advised Trading SA GE yes no
A-VENTURE CAPITAL SA GE no no
A. W. FINANCE SA GE yes no
a.m.burki vermögensverwaltung Portfolio Management ZH yes no
AAA Numismatique, O. Chaponnière GE yes no
Accuro Trust (Switzerland) SA GE yes no
ACE "Advice & Corporate Engineering" International SA GE yes no
ACTIVA CAPITAL SA GE yes yes
ADVANTAGE FINANCE SA GE yes yes
AES International SA GE yes yes
AGH SA GE yes yes
Aldini AG FR yes yes
Alere Family Office Sàrl GE yes yes
Alpadis SA VD yes no
Alpha Global Wealth SA GE yes no
Alpha-Omega Finance Management SA GE no no
Alpine Asset Management AG ZG yes yes
Alpine Trustees SA GE yes no
Alternative Investment Solutions Sàrl GE yes yes
ALTO TRUST LIMITED NE yes no
Alyat Asset Management SA GE yes yes
ALYS IMPEX SA GE yes no
Ametis Conseils SA VD yes no
André Rufer & Cie GE yes no
Anglore Sàrl NE yes no
Ant Capital Advisor SA TI yes yes
ANTECIME SA GE yes yes
ANURA SA, Nassau, succursale de Genève GE yes yes
Applegate FS SA GE yes no
Aramis Capital SA NE yes yes
AREN FINANCE SARL GE yes no
Aris Wealth Management SA GE yes yes
Arkaim SA GE yes yes
Arnico SA GE yes no
Artémis Gestion SA VD yes yes
ASF Investments SA GE yes yes
Aster Finance Corporate Services SA GE yes no
Atlantic Advisors Suisse SA GE yes yes
Atlantic Derivatives SA GE yes yes
AtonRâ Partners SA GE no no
B&G Consulting SA ZG yes yes
BCB Asset Management SA VS yes yes
BCG SARL GE yes no
BCM & Partners SA GE yes yes
Beaulac SA, Société Financière d’Investissement GE yes yes
Belle-Vue Conseils Sàrl VD yes no
Berney et Associés SA Société Fiduciaire GE yes no
BESFID SA TI yes no
BFGB SA GE yes no
Big Red Capital Management SA VD yes no
Blackden Financial SA GE yes yes
BlackLight SA GE yes yes
Blackshield Capital AG ZH yes no
BMG Brun & Meyer Gestion SA GE yes yes
Bory & Cie Agence immobilière SA GE yes no
Brightside Capital SA Ti yes yes
Brolliet SA GE yes no
Brookland SA NE yes no
Bureau d’Etudes Economiques & Financières, Befi SA GE yes no
Cabinet Numismatique Maison Palombo SA GE yes no
Caisse Publique de Prêts sur Gages GE yes no
CALLIDICE SA VD yes no
CAPITAL ONE PARTNERS SA VD yes yes
Capital Privé Suisse SA GE yes yes
Capital Vision SA GE yes yes
CAPLAND FUND SERVICES SA GE yes yes
CAPLAND SA GE yes yes
Carat Solutions AG LU yes yes
Carte Blanche Family Office AG ZG yes no
CAS SA VD yes no
CASSIA Finance SA GE no yes
Cavinda Gestion SA JU yes no
CBS Cross Border Services SA FR yes no
CGA Conseils et Gestion en Assurances SA GE yes no
CH Capital Sàrl VD yes yes
Change Plainpalais SA GE yes no
Change Rousseau Natcom SA GE yes no
Chasseral (Directors) Limited NE yes no
Château Fiduciaire SA GE yes no
Chavaillaz Christian FR yes no
Chollet Finance & Investissements SA VD yes yes
Christie’s International SA GE yes no
CIM Creative Investment & Management SA GE no no
CISA, Trust Company (Switzerland) SA GE yes no
City Trade & Investment SA GE yes no
CJF SA GE yes no
Clarity Partners SA GE yes yes
CLEAR EIGHT CAPITAL SA GE yes yes
Clermont Consultants (CH) SA GE yes no
Clermont Trust (Switzerland) SA GE yes no
Climber Capital SA VD yes yes
CMR MANAGEMENT SERVICES SARL GE yes yes
Columbus Trustees SA GE yes no
Compagnie Financière de Florissant SA GE yes yes
Compagnie Financière Méditerrannée Cofimed SA GE yes no
Compass Finance SA GE yes yes
Compass Strategy Consultants SA GE yes no
Conseils & Gestion, Isabelle Lainé VD yes no
Continental Financial Services SA GE yes no
Core (Trustee) Service SA GE yes no
Coria SA FR yes no
Cove Capital SA GE yes yes
CRESCENDO CAPITAL SA GE yes yes
D. Société financière (Suisse) SA GE yes yes
DANIEL JOLLIET Sàrl GE yes no
DAP TRADING SA GE yes no
Daudin & Cie SA GE yes no
Devisenwerk AG SZ yes no
DIT SA ZG yes no
Dixcart Switzerland Sàrl GE yes no
Dixcart Trustees (Switzerland) SA GE yes no
Domis SA GE yes no
DynaCapital SA GE yes yes
Easy Neu Alpha Partners SA NE yes yes
Econocom Switzerland SA VD yes no
Edwards Wealth Management AG ZG yes yes
Eleuthera Capital AG SZ yes yes
Elfen Denise GE yes yes
énéo conseil en immobilier SA GE yes no
Ernst & Co ZG yes no
EST SA GE yes no
EXCO Expertises & Conseils SA GE yes no
EXEQ SA GE yes no
EXFID SA VD yes no
FdS Gestion et Recherche SA GE yes yes
Ferrazzini & Partners SA TI yes no
FID-ELITE WEALTH SERVICES SA VD yes no
FIDES CAPITAL Sàrl GE yes yes
FIDES Trustees SA GE yes no
Fiduciaire du Commerce et de l’Industrie S.A. VD yes no
Fiduciaire Neuvecelle Sàrl GE yes no
Fiduciaire Safidev SA GE yes no
Fidulem SA VD yes no
Fidutrust Gestion et Conseils SA FR yes no
FIGEM Financière de gestion mobilière et immobilière SA GE yes no
Finagep SA FR yes no
Financial Office Sàrl GE yes no
Financial Partners SA VD yes no
Financière du Marais Sàrl GE yes yes
FINANzLAB SA VD no yes
Finaswiss SA GE yes no
Fincogest SA GE yes no
Finova Partners AG LU yes no
First Names Corporation Sàrl GE yes no
Fleming Family & Partners Trustee (Suisse) AG NE yes no
FLORAM SARL GE yes no
FOS Asset Management SA GE yes yes
Fougerol Denis GE yes no
FP WEALTH SOLUTIONS SA GE yes yes
Freedom Capital SA GE yes yes
Friend Howard NE yes no
Fund for Private Investments (FPI) SA GE yes no
Fölmli Treuhand AG ZG yes no
G & C Partners SA NE yes no
Gardex Administrators Sàrl VD yes no
Gefinor Advisors SA GE yes no
Gefinor Capital SA GE yes yes
Gefinor Finance SA GE yes no
General Money Change GMC Sàrl VD yes no
Generation Three Trust AG ZG yes no
Geneva Wealth Capital Management SA GE yes no
Genin & Cie VS yes yes
GENINT SA GE yes no
Genthod Global Wealth Management (Geneva) SA GE no no
GEO SA GE yes no
Gerofid, Société Fiduciaire SA GE yes no
Gérofinance Investissements & Placements SA GE yes no
Gesfico, Société anonyme de Gestion et Commerciale VD yes no
GESTAIA FINANCE SA GE yes yes
GESTION DE PATRIMOINE BLUE BRIDGE INC., Montréal, succ. de Lausanne VD no no
Gestion et Finance de la Cité G.F.C. SA GE yes no
Giafar SA ZG yes no
Gingest SA GE yes yes
Gingest SA GE yes yes
Global Exchange Suisse Sàrl GE yes no
Global Trade Solutions AG ZG yes no
Globaleye Sàrl GE no no
GMC GESTION MANAGEMENT & COACHING Sàrl VD yes no
GMT CHANGE Sàrl GE yes no
GO TRUST SA GE yes no
GOLD Business Time Sàrl VD yes no
GOLDAVENUE SA GE yes no
Golden Care SA GE yes no
Golden Cash Sàrl GE yes no
Golodetz Finance Company S.A. FR yes no
Gowen Family Office SA GE yes no
GSX CAPITAL SA GE yes no
GT Corporate Management Sàrl GE yes no
GTS Geneva Trust Services SA GE yes no
Guardian Global Capital (Suisse) SA GE yes no
Guardian Trust Company Limited GE yes no
Guichen Patrimoine SA VS yes yes
H. Hentsch Asset Management SA VD yes yes
Harco Executive Services SA GE yes no
HAVERGATE Sàrl GE yes yes
HBCV Advisors SA GE yes yes
Helvetica Wealth Management SA GE yes yes
HERMITAGE & CO SA GE yes yes
HFM SUISSE WEALTH MANAGEMENT Sàrl FR no yes
HMSA Sàrl GE yes no
Hobart Group Capital SA GE yes no
Hoonex Management & Services Sàrl FR yes yes
Horizon Invest Partners Sàrl GE yes yes
Hutchings Nigel Howard VD yes no
IC Independent Consultant S.A. GE yes no
ICP Services Sàrl NE yes no
IDWM SA VD yes yes
IFP Asset Management SA VD no no
IFP Intermoney Financial Products SA VD no no
ILEX FiduTrust SA GE yes no
ILS FIDUCIARIES (Switzerland) Sàrl GE yes no
INDIGO WEALTH MANAGEMENT SA GE yes no
INFINITE VARIANCE SA VD yes yes
IPG Securities Asset Management SA GE no no
ISSERLES Marc GE yes no
Itrustu GmbH ZH yes yes
IUK Global Sàrl GE yes yes
J. & G. CONSULTING SA TI yes no
JC Consulting Co. Sàrl GE yes no
Jean-Gabriel Arqueros GE yes no
Jean-Paul Foity et Cie GE yes no
Jean-Pierre Dousset VD yes no
Joos Guy Allan GE yes no
JTC (Geneva) Sàrl GE yes no
JTC (Suisse) SA GE yes no
JTC Trustees (Suisse) Sàrl GE yes no
KADORA SA GE yes no
Kairos Trade Group Sàrl VD yes no
Kaiser Patrick gestion et consulting VD yes yes
Kaleso SA VD yes no
KAMCO S.A. GE yes no
KB Management & Consulting Sàrl FR yes no
Kinross & Sabie Sàrl FR yes no
Kühnel Investment Management Sàrl VD yes yes
Kylin Prime Trust AG yes yes
La Tabagie, Mizrahi Richard GE yes no
LAM Leman Asset Management SA GE yes yes
Lambertini, Ernst & Partners Gestioni Immobiliari SA TI no no
Lambertini, Ernst & Partners SA TI yes no
Landmark Management Switzerland SA GE yes no
Landmark Trust Switzerland SA GE yes no
Lassados Capital AG SZ yes yes
Lavaux Capital SA VD yes no
Lémanagement Service SA VD yes no
Lenhill Partners SA GE yes no
Libra Financière SA VD yes no
LITTLE AMPHOREA Sàrl GE yes no
Lloyd Capital Sàrl GE yes yes
LM CAPITAL SA VD yes yes
LOCK STAR SA FR yes no
Lunaris Trading SA VS no yes
Lycer SA GE yes no
Lyland Finance SA GE yes no
MA ADVISORY SA GE yes yes
Mao Financial Services SA GE yes no
Marcopolo Commodities SA VD yes yes
MARTIGNY DESIGN GROUP SA VS yes no
MC Patrimoine SA VD yes no
MDS Management SA VD yes no
Mectafinance SA ZH yes no
Meliora Capital SA VS yes yes
Metaxas A. Spyro GE yes no
MFT Services SA GE yes no
MIASA S.A. GE yes no
Minerva Trust Company (Switzerland) SA GE yes no
Mintra Trade Investment Co Ltd GE yes no
Mittere AG ZG yes no
Molard Financial Management Services SA GE yes no
Money & Com SA GE yes no
MSM Investment Advisors SA GE yes yes
MTM Capital Partners (Switzerland) SA FR no no
N.A.T. Services S.A. GE yes no
Naef Gestion Internationale SA GE yes yes
Naef Immobilier Genève SA GE yes no
Napoli Maryse GE yes no
NARKIS MANAGEMENT SA VS yes yes
Navigest Trust Services and Ship Management SA GE yes no
NCI LAW GROUP SA VD yes no
Nectar Wealth Management AG LU yes yes
NERINE FIDUCIAIRE SA GE yes no
New World Trust Corporation, New Brunswick, Succ. Genève GE yes no
NIGHTINGALE TRUSTEES SA GE yes no
Noble Capital Management (NCM) SA GE yes no
Novafin Financière SA GE yes no
Numismatica Genevensis SA GE yes no
NUMISOR SA GE yes no
NW Trust (Switzerland) SA GE yes no
NWT CONSEIL SA GE yes no
NWT Management SA GE yes no
Ofac société coopérative GE yes no
Ofinvest SA SZ yes no
OLEXCO SA GE yes no
OPENGOLD Sàrl GE yes no
ORIEL CAPITAL SA GE yes yes
Orion Investments and Trust Ltd. GE yes no
OSS PEGORAR CONSEILS GE yes no
Palladium Trustees SA GE yes no
Pathway Agriculture Sàrl yes no
Pearl Markets Pro AG ZG yes yes
Peter Pesic & Co. Securities AG FR yes yes
Phillips Fine Watches Limited, Hong Kong, succ. GE GE yes no
PHOEBUS Finance Sàrl GE yes no
Phoenix Finance SA GE yes yes
Piaget & Cie SA VD yes no
Pilotage Private Wealth AG ZH yes yes
Pinotage Trustees Sàrl GE yes no
POINTER SA GE yes yes
PraxisIFM Trust SA GE yes no
PREON CAPITAL PARTNERS SA GE yes yes
PRESTINVEST SA GE yes yes
Primafides (Suisse) SA NE yes no
Private Wealth Corporation SA GE yes yes
Proteus Corporate Services SA GE yes no
Prumrose Holding AG ZG yes no
PWA Private Wealth Advisors AG ZG yes yes
Quantis Asset Management Sàrl VD no no
Rainier AG ZG yes yes
REFLEXIVE INVESTMENTS SA GE yes no
Revides Management AG OW yes no
Rhone Trust and Fiduciary Services SA GE yes no
Rishi Express AG ZH yes no
Rochambeau Private Invest Sàrl VS yes yes
RODNIK SA GR yes no
Roggero Fabio VD yes yes
Safinvest SA GE yes no
Salamander Corporate Services SA GE yes no
Sartus Capital (Genève) SA GE yes yes
Schwab Alexandre J. GE yes no
Sefco Participations SA FR yes no
Seges Conseils SA GE yes no
Semely Conseil & Gestion SA GE yes no
Septimio Capital SA GE yes yes
SFAM Suisse SA GE yes no
SGIT Capital AG ZG yes yes
Siaci & Partners SA GE yes no
Silex Administration SA GE yes no
SILEX INVESTMENT PARTNERS SA GE yes yes
SMC Investment Solutions SA TI yes yes
SMC Trust Office SA TI yes no
SMC Wealth Management SA TI yes yes
SMS Wealth Management Sàrl VD yes yes
Société coopérative Migros Neuchâtel-Fribourg NE yes no
Société Coopérative Migros-Genève GE yes no
Société de Gestion de Conseil et d’Organisation , Gescor SA GE yes no
Sogerco SA GE yes no
Solid Energy Sàrl FR yes no
Soparfi Hansen AG ZH yes no
Squar SA Partenaires Associés NE yes no
Stonehage Fleming (Switzerland) SA GE yes no
Stonehage Fleming SA NE yes no
Strachans SA, en liquidation GE yes no
Summit Trust International SA GE yes no
Summit Wealth Management AG ZG yes yes
Sussland & Co SA GE yes yes
Swiss FinCo SARL GE yes no
Swiss Global Asset Management AG ZH yes no
Swiss Global Investments SARL GE yes yes
Swiss International Wealth Management AG ZH yes yes
SWISS TRUSTEES OF GENEVA SA GE yes no
Swissential SA VD yes no
SwissIndependent Trustees SA GE yes no
Swissinvestor, Silvestre Dinis VD yes no
Swisspro Asset Management AG ZG yes yes
Synthesa Management SA GE yes no
TAR RIZORSI KARTA 1.0 SARL GE yes yes
Taurus Financial Services SA GE yes yes
Terra Financial & Management Services SA FR yes yes
TFE Trade Finance Engineering SA VD yes no
Tiseco AG ZG yes no
TMF Investments SA GE yes no
TMF Services SA GE yes no
Trinity Wealth Management AG ZH yes yes
TRUSTCONSULT (SUISSE) SA GE yes no
UCAP Market Solutions SA GE no no
UNION CAPITAL GROUP SA GE yes yes
Union Finance Suisse AG ZG yes yes
Union of Financial Corners (Switzerland) SA GE yes no
Val Capital SA VS no no
VALAZZA Planification & Gérance de Patrimoines VD yes yes
Valcoris Gestion de Fortune et de Patrimoine Sàrl VS yes yes
Valker Finance SA VD yes yes
VALOR SA VD yes yes
Valorum Sàrl VD yes no
VERDAINE CAPITAL SA GE no no
Vistra Geneva SA GE yes no
von Euler & Partners AG FR yes yes
VULCAN ASSETS MANAGEMENT SA GE yes yes
WHITMILL TRUST (SUISSE) SA VD yes no
Wirth Hans LU no no
Wise Consultants SA GE no no
WK CAPITAL MARKETS SA GE no no
WM Gestion Financière SA GE yes no
WMG Capital SA GE no no
XCELL SECURITY HOUSE AND FINANCE SA VD yes no
Yield Solutions SA GE yes yes
Yotha International SA GE no no
ZAFIRO CAPITAL Sàrl GE no no
Zapa Services SA GE yes no
Zedra Trust Company (Suisse) SA GE yes no
Zenobia Management SA VD yes no