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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,937 companies indexed · Last updated: today
DirectoryAssociations & Interest GroupsProfessional & Trade AssociationsZugVQF Verein zur Qualitätssicherung von Finanzdienstleistungen
VQF Verein zur Qualitätssicherung von Finanzdienstleistungen Logo
Verified· 3 sourcesTrust Score
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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Offering

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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4.1/5

VQF Verein zur Qualitätssicherung von Finanzdienstleistungen

Trust & reputation

ranQ Trust Score of VQF Verein zur Qualitätssicherung von Finanzdienstleistungen: 4.1 out of 5.0

Trust Score4.1/ 5.0

High

x

Data basis 58% · As of October 2026

Without public customer reviews the score stays capped.

VQF Verein zur Qualitätssicherung von Finanzdienstleistungen 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.
x
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%
VQF Verein zur Qualitätssicherung von Finanzdienstleistungen scores 83.5 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
x
CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.100.012%
  • 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%
VQF Verein zur Qualitätssicherung von Finanzdienstleistungen 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%
VQF Verein zur Qualitätssicherung von Finanzdienstleistungen scores 56.7 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 35.100.04%
  • Media authority: Quality and number of editorial mentions, weighted by the importance of the source, plus the recency of the latest high-quality mention.13.34%
Qualifications+0.00

VQF Verein zur Qualitätssicherung von Finanzdienstleistungen 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

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
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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