Diligentia Compliance Sàrl

The company's purpose is to provide all services and advice, including subcontracting, in regulatory and compliance matters in the financial sector in Switzerland and abroad, within the limits of the Federal Act on the Acquisition of Real Estate by Foreigners (LFAIE). The company may, within the limits of the Federal Act on the Acquisition of Real Estate by Foreigners (LFAIE): engage in all financial, commercial or industrial activities, movable or immovable, directly or indirectly related to its purpose; participate in all companies having a direct or indirect connection with its purpose; establish branches or subsidiaries in Switzerland or abroad; grant loans or guarantees to associates or third parties.