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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint744,880 companies indexed · Last updated: today
DirectoryAssociations & Interest GroupsProfessional & Trade AssociationsZugVQF Verein zur Qualitätssicherung von Finanzdienstleistungen
VQF Verein zur Qualitätssicherung von Finanzdienstleistungen Logo
Verified· 3 sources

VQF Verein zur Qualitätssicherung von Finanzdienstleistungen

Summary

About the company

VQF Verein zur Qualitätssicherung von Finanzdienstleistungen serves as a FINMA-recognised self-regulatory organisation (SRO) that supervises members on anti‑money‑laundering and counter‑financing‑of‑terrorism obligations. It provides supervisory, inspection, audit, training and advisory services to financial intermediaries in the parabanking sector and offers legal consultancy on AMLA-related matters.

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Products & services

Industry:Professional & Trade Associations
✓ Offered5
Self-regulation and supervision as an SRO
Self-regulation and supervision for financial intermediaries in the paribanking sector; monitoring compliance with obligations under the Money Laundering Act, periodic reviews and sanctions for breaches.
Membership for financial intermediaries
Membership for financial intermediaries in the VQF SRO system; affiliation with the organisation, ongoing support and access to the regulated self-regulatory framework.
Compliance consulting
Compliance consulting on the Money Laundering Act, financial market regulation, cross-border risks and sanctions-list screening, as well as clarification of AMLA obligations and permissible business activities.
SRO trainings
Basic training, further education and individual training on money laundering requirements, SRO rules and current developments in financial market law; webinars and in-person courses with a participation certificate.
Publications
Newsletters, VQF News, brochures and consultation reports on matters relating to membership, supervision and combating money laundering.
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Press

Media

November 29, 2017Media
Paradise Papers: Die Doppelrolle des Zuger Anwalts Martin Neese
bilanz.ch

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Location

General-Guisan-Strasse 6
6300 Zug

At a glance

Legal form
Association
UID
CHE-105.015.009
Founded
1998 · 28 years
Last commercial register change
July 27, 2026
Employees
11 to 20

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