Company Information

Get to know aml revisions ag

Founded in 2006, aml revisions ag is a specialized audit and consulting company based in Switzerland. It is officially licensed as an audit company by the Swiss Financial Market Supervisory Authority (FINMA). The firm's core business is to act as a partner for financial intermediaries, providing comprehensive audits and advisory services to ensure compliance with Swiss regulations. Their primary services include conducting audits according to the Anti-Money Laundering Act (AMLA), the Financial Institutions Act (FINIG), and performing special audits as required by regulatory bodies.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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aml revisions ag

Switzerland

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.