Regulatory

Regulatory oversight

CSF is licensed and supervised by the Swiss Financial Market Supervisory Authority FINMA and authorized to act as DSFI – Directly subordinated financial intermediary – under the Swiss Anti-Money Laundering Act.

FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers, fund managemenet companies and directly subordinated financial intermediaries. For further queries FINMA may be contacted at: Swiss Financial Market Supervisory Authority FINMA, Laupenstrasse 27, CH-3003 Bern.

Legal seat

CSF Management AG is registered in Switzerland as a corporation under identification number CHE-112.911.305. Its registered office is Zugerstrasse 32, CH-6340 Baar.