# Digital Finance Compliance Verein (DFCA) in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/digital-finance-compliance-verein-dfca-in-liquidation/55457

## Registry facts

- UID: CHE-288.405.265
- Status: deleted
- Legal form: association
- Registered: 2014-05-28
- Location: Zug, zg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.

## Purpose

Einsetzen für Qualität im Bereich digitaler Finanzdienstleistungen und Erbringung von Dienstleistungen für die angeschlossenen Mitglieder;soll auch als Selbstregulierungsorganisation im Sinne von Art. 24 ff. GwG ausgestaltet werden; bezweckt Kontrolle über die Einhaltung der Pflichten gemäss GwG; Sicherstellung einer Aufsicht über die Einhaltung der Bestimmungen des GwG, der Statuten und der Reglemente; Verpflichtung seiner Mitglieder zu einer hochstehenden Geschäftsethik in Ausübung ihrer Dienstleistungen, unter Einhaltung aller geltenden gesetzlichen Bestimmungen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Digital Finance Compliance Verein (DFC)
- (Digital Finance Compliance Association (DFC))
- Digital Finance Compliance Verein (DFCA)
- (Digital Finance Compliance Association (DFCA))

## Registered officers

- Johann Gevers — chairperson of the board — joint signing authority (any two to sign)
- Herbert Sterchi — member of the board — joint signing authority (any two to sign)
- Luka Müller — member of the board — individual signing authority
- Niels Nikolajsen — member of the board — joint signing authority (any two to sign)
- German Ramirez Aguirrezabala — member of the board — joint signing authority (any two to sign)
- Alexis Roussel — member of the board — joint signing authority (any two to sign)
- Mihai Alisie — member of the board — joint signing authority (any two to sign)
- Mattia Rattaggi — chairperson of the board — joint signing authority (any two to sign)
- Patrick Salm — member of the board — joint signing authority (any two to sign)
- Angelica Bienz — chairperson of the board — joint signing authority (any two to sign)

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