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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint742,806 companies indexed · Last updated: today
DirectoryZugOSFINcontrol AG
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OSFINcontrol AG

Summary

About the company

The core activity of FINcontrol Suisse AG is the independent supervision of asset managers and trustees in the Swiss financial market. It verifies compliance with licensing requirements and conduct obligations in accordance with FIDLEG and FINIG and acts as a regulatory partner for financial institutions.

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Offering

Products & services

✓ Offered6
Oversight of asset managers and trustees
Oversight of asset managers and trustees approved by FINMA; review of ongoing compliance with FINIG, FIDLEG and GwG as well as the approval requirements.
Preliminary review of authorisation applications
Preliminary review of authorisation applications for independent asset managers and trustees; assessment of the submitted documentation for suitability for authorisation within the affiliation and authorisation procedure.
Audit and supervisory concept
Principles for supervisory and audit activities of OSFINcontrol AG and external audit firms; definition of the tasks and duties of the affiliated financial institutions.
Recognition of audit firms and lead auditors
Recognition and continuously updated lists of accredited audit firms as well as recognised lead auditors for the supervised financial institutions.
Tariff and fee regulations
Regulation of the costs for affiliation, ongoing supervision and additional fee schedules, as well as the recharging of FINMA fees to the supervised institutions.
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Location

General-Guisan-Strasse 6
6300 Zug

At a glance

Legal form
Corporation
UID
CHE-149.924.621
Founded
2020 · 6 years
Last commercial register change
June 25, 2026
Employees
11 to 20