We are fully regulated by the AOOS (AOOS | Aufsichtsorganisation | Schweiz) and follow the regulations imposed by the FINMA in Switzerland, as well as those of the local regulators of the international banks we have contract with and in our client’s domicile.
Our sister company is registered as a Securities Investment Advisor and regulated by the Securities Commissions of the Bahamas – which is the securities regulator of the Bahamas. It is recognized by the Central Bank of the Bahamas as an “International Business Company”. Our company does not take custody of any of its clients’ assets nor do we provide bank accounts – these activities are done by the client at his bank of choice. The accounts are managed by means of a Limited Power of Attorney authorizing our company to manage the investments. We can assist our clients should they need advice in choosing a bank that suits their needs.
Axxets Management (Schweiz) AG is affiliated with the independent Ombuds Office OFS Ombud Finance Switzerland, which is officially recognized by the Swiss Federal Department of Finance. In case of any disputes about legal claims between our clients and Axxets Management (Schweiz) AG, our clients can contact this Ombuds Office anytime. Information about possible administrative costs in connection with mediation procedures can be found on the website of the Ombuds Office. (https://ombudfinance.ch/)
Our company strictly adheres to tax regulations applying in the domicile of each end client.