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DirectoryFinance & InsuranceExternal Asset ManagementGenevaASMA Asset Management Audit & Compliance SA
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ASMA Asset Management Audit & Compliance SA

Summary

About the company

The core activity of ASMA Asset Management Audit & Compliance SA is to provide services in the field of asset management, particularly in the areas of prudential audit, financial audit, outsourcing of compliance and risk services, as well as internal audits. The company specializes in the needs of asset managers in the banking, brokerage, fund, wealth management and FinTech industries.

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Offering

Products & services

Industry:External Asset Management
✓ Offered6
FINMA prudential audit
Audits of collective and/or individual asset managers, FinTech companies, and FINMA licence applications; audit reports for the board of directors, FINMA, or the supervisory organisation.
Audit of the annual financial statements
Statutory audit, limited audit, special audit and agreed-upon procedures; reports on the financial position, compliance with statutory obligations and the internal control system.
Outsourced compliance and risk control services
Outsourcing or support for the compliance and risk control function, including analyses, controls, reporting, training, and support with FINMA, FCA and SEC matters.
Internal audit
Internal audits for FINMA-regulated companies, risk-based multi-year planning, audit assignments, reports to management and the board of directors, and participation in audit committees.
Audits for supervisory organisations and SROs
Audit services for members of AOOS, SO-FIT, OSIF/ARIF and OSFINcontrol; accredited audits in the environment of supervisory organisations and self-regulatory organisations.
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Secure profile

Location

Rue Pedro-Meylan 3
1208 Geneva

At a glance

Legal form
Corporation
UID
CHE-139.920.633
Founded
2011 · 15 years
Last commercial register change
July 22, 2026
Employees
11 to 20

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