Supervisory authorities

PRIMENEST SA was directly subordinated to the Swiss Financial Market Supervisory Authority FINMA for AML (DSFI) until December 2019. WIth the new financial legislation FinSA/FinIA in 2020, the company is currently in the process to become an authorised Asset Manager by the Swiss Financial Authority FINMA

PRIMENEST SA is an active member of Swiss Association of Asset Managers (VSV-ASG / SAAM)

https://www.vsv-asg.ch/fr/mitgliedersuche?typ=detail&id=2631


Certifications

Our Wealth Managers are experienced with high degrees of certifications: Certified International Wealth Managers (CIWM), Certified International Investment Analysts (CIIA) from the Swiss Financial Analyst Association (SFAA) and the Association of International Wealth Management (AIWM) or Chartered Financial Analysts (CFA).

http://www.aiwm.org/en/ciwm_intro.asp

https://www.cfainstitute.org/


FATCA

PRIMENEST SA is FATCA compliant. It is a Foreign Financial Institution (FFI) registered since April 2014 with the status “Deemed Compliant”.

Global Intermediary Identification Number (GIIN): E4QH70.99999.SL.756