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DirectoryFinance & InsuranceFiduciary OfficesZurichAML Revisions AG
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AML Revisions AG

Summary

About the company

AML Revisions AG is an audit and advisory firm serving financial intermediaries. Its services include statutory and compliance audits and advisory work for asset managers, fintech companies, trustees, money transmitters and leasing firms.

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Products & services

Industry:Fiduciary Offices
✓ Offered8
Audits for Financial Intermediaries
Audits for financial intermediaries, with around 400 audits per year; transparent, documented and efficient audits with independent review and quality assurance.
Advisory in Financial Markets and AML
Advisory for financial intermediaries on the Money Laundering Act, FinSA and FinIA, including requirements, deadlines, risk analyses and regulatory changes.
Audits for Asset Managers and Trustees
Audits and support for asset managers and trustees, in particular in connection with licensing, supervision, reporting and continuing education obligations.
Audits for Fiduciary Companies
Audits for fiduciary companies and fiducary firms in the financial sector, focusing on regulatory and AML-related requirements.
Audits for FinTech Companies
Audits for companies with AMLA-related activities and for FinTech companies, including regulatory and money-laundering law topics.
Audits for Money Remitters
Audits for money remitters in the financial sector, with a regulatory and money-laundering law focus.
Audits for Leasing Companies
Audits for leasing companies in the financial sector, with reference to supervisory and money-laundering topics.
Audits under CISA and for Collective Investments
Audits under CISA as well as for managers of collective assets under FinSA/FinIA, with a regulatory and supervisory-law focus.
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Location

Hier entsteht die Karte
Hohlstrasse 560
8048 Zurich
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
Corporation
UID
CHE-393.273.320
Founded
2013 · 13 years
Last commercial register change
July 15, 2026
Employees
21 to 50

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