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DirectoryFinance & InsuranceFiduciary OfficesLuganoAML Revisions AG, succursale di Lugano
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AML Revisions AG, succursale di Lugano

Summary

About the company

AML Revisions AG, succursale di Lugano provides audit and advisory services for financial intermediaries, performing statutory audits and regulatory compliance reviews (including KAG-related examinations) and sector-specific assurance work.

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Offering

Products & services

Industry:Fiduciary Offices
✓ Offered2
Financial sector audits
Audits for financial intermediaries, in particular for asset managers, trustees, FinTech companies, trustee companies, leasing companies and money transmitters.
Advisory for financial intermediaries
Advisory on legal requirements and developments in the financial market sector, in particular for financial intermediaries and other companies with activities in the financial sector.
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Location

Viale Stefano Franscini 30
6900 Lugano
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-276.348.382
Founded
2015 · 11 years
Last commercial register change
November 10, 2022
Employees
1 to 10

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