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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,937 companies indexed · Last updated: today
DirectoryPublic Administration & EducationGovernment InstitutionsGenevaORGANISME DE SURVEILLANCE DES INSTITUTS FINANCIERS OSIF
ORGANISME DE SURVEILLANCE DES INSTITUTS FINANCIERS OSIF Logo
Verified· 3 sourcesTrust Score
Summary

About the company

The company OSIF (Organisme de Surveillance des Instituts Financiers) is a supervisory authority that monitors and regulates financial institutions, particularly asset managers and trustees, in Switzerland. The core activity of the company is to monitor compliance with legal regulations and guidelines by these financial institutions and ensure that they fulfill their obligations. This includes reviewing applications for authorization, monitoring business activities, and conducting audits.

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4.1/5

ORGANISME DE SURVEILLANCE DES INSTITUTS FINANCIERS OSIF

6
Oversight of wealth managers and trustees
Prudential oversight of the wealth managers and trustees subject to regulation, verification of compliance with LEFin, LSFin and LBA, reporting to FINMA.
Affiliation with OSIF
Affiliation of wealth managers and trustees, support with the administrative steps, affiliation contract and review of the file before the affiliation decision.
Support with FINMA authorization
Support for the FINMA authorization application, preparation of the dossier, access to the EHP portal, tutorials and monitoring of the steps up to the decision.
Approval of auditors
Approval of audit firms and responsible auditors, application portal, approval contract, monitoring concept and approval requirements.
Prudential review by approved auditors
Prudential audit of financial institutions by external approved auditors, including LBA, LEFin and LSFin reports according to FINMA templates.
Regulatory training and information
Recommended training, tutorials, support documents and information sessions on the LEFin, OEFIN, LSFin, OSFin and LBA requirements.
Trust & reputation

ranQ Trust Score of ORGANISME DE SURVEILLANCE DES INSTITUTS FINANCIERS OSIF: 4.1 out of 5.0

Trust Score4.1/ 5.0

High

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Data basis 58% · As of October 2026

ORGANISME DE SURVEILLANCE DES INSTITUTS FINANCIERS OSIF has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
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CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
ORGANISME DE SURVEILLANCE DES INSTITUTS FINANCIERS OSIF scores 72.8 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
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CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.75.012%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.70.07%
ORGANISME DE SURVEILLANCE DES INSTITUTS FINANCIERS OSIF scores 85.0 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
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CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).85.022%
ORGANISME DE SURVEILLANCE DES INSTITUTS FINANCIERS OSIF scores 42.9 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
x
CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.85.74%
  • Media authority: Quality and number of editorial mentions, weighted by the importance of the source, plus the recency of the latest high-quality mention.0.04%
Qualifications+0.00

ORGANISME DE SURVEILLANCE DES INSTITUTS FINANCIERS OSIF reaches a ranQ Trust Score of 4.1 out of 5.0 — rated «High». No public customer reviews are available for this provider; the rating is based on the remaining criteria. The data basis is 58%, so the score is backed by part of the criteria. As of October 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

Press

Media

March 18, 2021Media
L’OSIF, un accompagnant de choix pour les GFI et les trustees
allnews.ch

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Location

Rue de Rive 8
1204 Geneva

At a glance

Legal form
Association
UID
CHE-339.069.458
Founded
2019 · 7 years
Last commercial register change
November 16, 2023
Employees
11 to 20
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.73.06%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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