ranQ
ranQ
ranQ
DirectoryIndustriesKnowledgeComparisonsSoon
Sign inCheck visibility
ranQHSG Startup LabelRecognised by the
HSG Startup Label

The first Swiss company directory, built to boost AI visibility.

Product
  • Pricing
  • Directory
  • Industries
Company
  • About
  • Contact
  • Legal
© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint744,808 companies indexed · Last updated: today
DirectoryAssociations & Interest GroupsProfessional & Trade AssociationsGenevaSO-FIT Organisme de Surveillance pour Intermédiaires Financiers & Trustees
SO-FIT Organisme de Surveillance pour Intermédiaires Financiers & Trustees Logo
Verified· 3 sources

SO-FIT Organisme de Surveillance pour Intermédiaires Financiers & Trustees

Summary

About the company

The core activity of SO-FIT is the supervision and regulation of financial intermediaries, asset managers and trustees in Switzerland, particularly in the fight against money laundering and terrorist financing. SO-FIT is a non-profit association authorized by FINMA, ensuring compliance with legal requirements and monitoring the activities of these financial intermediaries.

AI-generated
Offering

Products & services

Industry:Professional & Trade Associations
LeadhubOutbound Leads by COHAGA

Looking for direct email addresses and phone numbers?

Leadhub delivers verified contact details and decision-makers from over 750,000 Swiss companies — management, procurement, marketing, HR.

Discover Leadhub
✓ Offered
5
Self-regulation (SRO)
Mandatory affiliation of financial intermediaries, LBA compliance checks, information for affiliated parties, initial and continuing training, collaboration with FINMA.
Prudential supervision
Bringing wealth managers and trustees under the scope, analysis of scope-inclusion requests, monitoring of obligations, prudential audits and follow-up of those in scope.
LBA training
Mandatory initial training for new affiliates, mandatory continuing training, certificates of attendance, registrations for external participants.
Approval and audits of audit firms
Approval of audit firms and responsible auditors, review of applications, lists of approved auditors, monitoring of periodic LBA and prudential audits.
Regulatory documents and forms
Applications for affiliation and being brought into scope, contracts, regulations, declarations, self-declarations, fees and tariffs, directives and lists of auditors.
Reviews

Aggregated rating

Aggregated rating
4
of 5

Aggregated from 2 reviews across all connected sources

Sources
GGoogle42
★TrustpilotSoon
PProvenExpertSoon

Further sources are added continuously and factored into the ranQ Rating.

Knowledge

No knowledge articles yet

Once SO-FIT Organisme de Surveillance pour Intermédiaires Financiers & Trustees has claimed this profile, we'll publish editorial articles and case studies here together.

Get started
Comparisons

SO-FIT Organisme de Surveillance pour Intermédiaires Financiers & Trustees in comparison

Soon

Industry comparisons are coming soon

We're preparing industry comparisons that rank SO-FIT Organisme de Surveillance pour Intermédiaires Financiers & Trustees by reviews, experience and specialisations.

Is this your company?

Claim the company profile of SO-FIT Organisme de Surveillance pour Intermédiaires Financiers & Trustees to make its contact details visible. With a plan we additionally create and publish industry comparisons, articles and much more.

Secure profile

Location

Rue Pedro-Meylan 2
1208 Geneva
Opening hours
Mon
08:30 - 17:00
Tue
08:30 - 17:00
Wed
08:30 - 17:00
Thu
08:30 - 17:00
Fri
08:30 - 17:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Association
UID
CHE-101.198.661
Founded
2000 · 26 years
Last commercial register change
February 5, 2026
Employees
1 to 10

Similar companies

AD
Association Dutch Business Round Table Genève
Geneva
FO
Fondation Office pour la Promotion des produits agricoles Genève
Bernex
MT
Métiers techniques du Bâtiment Gestion SA
Geneva
SF
Sustainable Finance Geneva
Geneva
CD
Chambre de Commerce, d'Industrie et de Services Suisse-Portugal
Geneva
CA
CORE ASSOCIATION
Geneva
EI
Ecma International
Geneva
FS
FIDUCIAIRE SUISSE - UNION SUISSE DES FIDUCIAIRES, Section de Genève
Geneva