Switzerland is one of the most highly regulated jurisdictions in the world. It is also one of the most business-friendly locations. Whether company business or personal activities, the most stringent of compliance and regulatory laws govern all actions. This ensures the continued strength of the Swiss financial system, the security of and for its institutions and its clients.

Professional Licenses

Contact Details

Regulatory Context

​

Swiss Financial Market Supervisory Authority FINMA

The FINMA is an independent, state supervisory authority. It acts as an oversight authority [of financial institutions]. It is responsible for combating money laundering. It ensures that supervised institutions comply with the requisite laws, ordinances, directives and regulations, and continue at all times to fulfil the licensing requirements.


FINMA has organised the licensing and supervision of Independent Financial Institutions
through a number of recognised ‘Self Regulating Organisations’. VQF is one of the largest such SROs. For all financial services providers, membership in an SRO is mandatory and a legal requirement for offering any financial service in Switzerland.


SRO-Member VQF

This is an officially recognised self-regulatory organisation (SRO) according to the Anti-Money Laundering Act. The Financial Services Standards Association, VQF, is a self-regulatory body recognized by the Swiss Federal Anti-Money Laundering Control Authority and established according to Article 24 of the Swiss Anti Money Laundering Act (AMLA), has held the function of an official, FINMA-recognised Self-Regulatory Organisation (SRO) pursuant to the AMLA since 1998.

Wholistic Wealth Solutions is a wealth and investment manager registered with the VQF.


Wholistic Wealth Solutions is subject to Swiss law and all applicable financial services regulations.

Mailing address

Wholistic Wealth Solutions
Post Box 93 • CH-8126 Zumikon • Switzerland


Telephone

+41 44 918 33 66


Email

info@wwsholding.com