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DirectoryFinance & InsuranceFiduciary OfficesLucerneAML Revisions AG
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AML Revisions AG

Summary

About the company

AML Revisions AG provides audit and advisory services for financial intermediaries, including asset managers, trustees, FinTech companies, money transmitters and leasing firms. The firm performs statutory and regulatory audits (including KAG-related audits) and applies standardized review and quality-assurance procedures for its engagements.

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Offering

Products & services

Industry:Fiduciary Offices
✓ Offered6
Audits for financial intermediaries
Annual audits for financial intermediaries, in particular asset managers, trustees, FinTech companies, trust companies, leasing companies and money transmitters.
Advisory services in financial services
Advisory services for financial intermediaries regarding statutory requirements and financial market laws, complemented by specialist support on GwG-relevant topics.
Audits of advisors under GwG
Audits of advisors under GwG as a specialized service in the field of money laundering legislation and financial market regulation.
Audits for trustees and trust companies
Audits and related services for trustees, trust companies and Trust Companies in the financial sector.
Audits for asset managers
Audits for asset managers with reference to financial market laws and other regulatory requirements.
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Location

Kauffmannweg 14
6003 Lucerne
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-406.526.389
Founded
2017 · 9 years
Last commercial register change
September 5, 2024
Employees
11 to 20

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