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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint744,173 companies indexed · Last updated: today
DirectoryFinance & InsuranceFiduciary OfficesZollikofenAML Revisions AG, Zürich, Zweigniederlassung Zollikofen
AML Revisions AG, Zürich, Zweigniederlassung Zollikofen Logo
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AML Revisions AG, Zürich, Zweigniederlassung Zollikofen

Summary

About the company

AML Revisions AG, Zürich, Zweigniederlassung Zollikofen provides audit and advisory services for financial intermediaries, performing annual audits, KAG (collective investment) audits and regulatory/compliance reviews. Its client scope includes asset managers, trust companies, FinTech firms, money transmitters and leasing companies.

AI-generated
Offering

Products & services

Industry:Fiduciary Offices
✓ Offered2
FIDLEG/FINIG audits for trustees
Audits for trustees under FIDLEG/FINIG, including audits for AOOS, OSFINcontrol AG, OSIF and SO-FIT.
Compliance services
Support with the admission application to AO/SRO/FINMA as well as outsourcing the role of the GwG officer, compliance and risk management under FIDLEG/FINIG.
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Location

Märitgasse 1
3052 Zollikofen
Opening hours
Mon
08:00 - 17:00
Tue
08:00 - 17:00
Wed
08:00 - 17:00
Thu
08:00 - 17:00
Fri
08:00 - 17:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Branch
UID
CHE-358.352.914
Founded
2013 · 13 years
Last commercial register change
September 26, 2014
Employees
1 to 10

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