The Swiss Financial Market Supervisory Authority (FINMA) was established in 2009. The entity acts as the independent financial market regulator of Switzerland. Its founding purpose is to protect the stability and reputation of Switzerland’s financial system. It also aims to safeguard the interests of investors, creditors, and policyholders. FINMA supervises banks, securities dealers, insurance companies, collective investment schemes, and other financial intermediaries.
Swiss Financial Market Supervisory Authority (FINMA)
Our indoor expertise for constantly delivering high quality results and supporting compliance culture within licensed entities and service providers, add essential advantages and an excellent customer experience. Bulgaria based company with European reach, providing bespoke AML and CFT services to FinTech and MSB.