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DirectoryBusiness & Technical ServicesManagement ConsultingLucerneSWISS PRECIOUS METALS INSTITUTE AG
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SWISS PRECIOUS METALS INSTITUTE AG

Summary

About the company

The company provides consulting services to the precious metals industry, particularly in the areas of: regulatory issues and compliance, anti-counterfeiting, forensic activities in case of legal violations, due diligence processes for precious metal transactions, strategic consulting for companies and entrepreneurs in the precious metals industry, and implementation of management systems and controls in accordance with national and international regulations. The company positions itself as a think tank and service provider for the precious metals industry, with the goal of promoting transparency and sustainability in the sector.

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Industry:Management Consulting
✓ Offered5
Advice on compliance and regulatory requirements
Advisory, expertise and support for international and national requirements, compliance matters and the implementation of management and control systems.
Training and continuing education for the precious metals sector
Continuing education, trainings and events on compliance, policy, market developments and IT solutions for the entire supply chain, including authenticity, provenance and traceability.
Due-diligence and assurance services
Due-diligence processes for precious-metal transactions, voluntary audits in the area of financial market law, and forensic activities in the event of breaches.
Sector representation and exchange platform
Representation of the interests of the Swiss precious metals sector vis-à-vis authorities and in legislative processes, fostering relationships and organising events with stakeholders.
Advice on operational processes and anti-counterfeiting
Advice on operational procedures at management and production level, and support in anti-counterfeiting for the precious metals sector.

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Location

Falkengasse 3
6004 Lucerne

At a glance

Legal form
Corporation
UID
CHE-168.790.982
Founded
2022 · 4 years
Last commercial register change
April 7, 2026
Employees
11 to 20

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