We audit banks, asset managers, fund management companies and pension funds in Switzerland. As a FINMA-approved auditor, we know the regulatory requirements in detail. We help you identify risks, build trust and meet your obligations efficiently – with a personal approach, precision and a focus on what matters most.

Our services at a glance

Services
For all companies
  • Regular and limited audits in accordance with the Code of Obligations/Swiss GAAP FER
  • Money laundering audit
Banks/investment firms
  • Regulatory audits in accordance with BankA/FinIA
  • Audits for institutions seeking authorisation
Electronic money/payment institutions/
fintech
  • Regulatory audits in accordance with Article 1b of BankA (fintech) and FinIA
  •  Audits for institutions seeking authorisation
Fund managers/custodians of group assets/asset managers 
  • Regulatory audits in accordance with FinIA
  • Audits for institutions seeking authorisation
Funds
  • Regulatory audits in accordance 
    with CISA
Swiss asset managers and trustees
  • Regulatory audits for supervisory bodies
Blockchain and crypto companies
  • Regular and limited audits in accordance with the Code of Obligations/Swiss GAAP FER
Pension funds/investment foundations
  • Revisions in accordance with the provisions of Swiss GAAP FER/OPO

Contact

Thomas Wirth
Thomas Wirth
Partner – Audit Financial Services
Zurich
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    Audit Financial Services - Brochure

    Audit Financial Services - Brochure

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