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DirectoryFinance & InsuranceFiduciary OfficesGenevaCF Audit & Compliance SA
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CF Audit & Compliance SA

Summary

About the company

CF Audit & Compliance SA provides anti‑money‑laundering (LBA) audits and prudential audits for financial intermediaries such as wealth managers, fiduciary firms, family offices, trust companies and money‑transfer businesses. The firm prepares reports for self‑regulatory organizations and supervisory bodies and holds accreditation to perform statutory audits.

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Products & services

Industry:Fiduciary Offices
✓ Offered2
AML/CFT review
AML/CFT controls in accordance with the directives of the SROs and FINMA on combating money laundering, reports for SRO members and intermediaries submitted to FINMA, function as an investigating officer.
Prudential audit
AML/CFT controls in accordance with the directives of the SROs and FINMA, prudential audit within the meaning of LEFin / LSFin for supervisory bodies and FINMA, reports for SRO members and supervisory bodies (OS).
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Location

rue Imbert-Galloix 2
1205 Geneva

At a glance

Legal form
Corporation
UID
CHE-497.684.303
Founded
2015 · 11 years
Last commercial register change
January 26, 2026
Employees
1 to 10

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