OSFINcontrol AG
Supervisory organisation for financial intermediaries (Financial market supervision)Asset managers and trustees authorised by FINMA in Switzerland.
OSFINcontrol AG is a Swiss AG registered in Zug, ZG. Its registered activity falls under Activities of trust, estate and agency accounts.
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Registry narrative generated from SHAB/SOGC facts.
Officers32Active Relations16Deleted Relations0SOGC Records17First Record12.05.2020Latest Activity25.06.2026FINMA-authorisedSupervisory OrganisationAOAsset ManagersTrusteesFinancial RegulationZugSwitzerland
Registry Information
Renamed 2×c/o address
Formerly: FINcontrol Suisse AG · (FINcontrol Suisse SA) (FINcontrol Suisse Ltd) (FINcontrol Suisse Inc)
- Swiss UID
- CHE-149.924.621
- Legal Name
- OSFINcontrol AG
- Legal Form
- Limited or Corporation
- Incorporated
- 12 May 2020
- Share Capital
- CHF 750'000.00
- Canton
- ZG
- Status
- Active
- Country
- Switzerland
Company Purpose
Translating…
NOGA Codes
(Industry classification)Activities of trust, estate and agency accounts
LFINANCIAL AND INSURANCE ACTIVITIES64Financial service activities, except insurance and pension funding643Activities of trusts, funds and similar financial entities6432Activities of trust, estate and agency accounts643200
Industry Health
Registered Address
c/o VQF Verein zur Qualitätssicherung von Finanzdienstleistungen
6300, Zug, ZG
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Current Directors & Officers
From the web
Target Customers
Asset managers and trustees authorised by FINMA in Switzerland.
Competitors (3)
AOOS
AOOS - Schweizerische Aktiengesellschaft für Aufsicht
OSIF
ORGANISME DE SURVEILLANCE DES INSTITUTS FINANCIERS OSIF
SO-FIT
SO-FIT Organisme de Surveillance pour Intermédiaires Financiers & Trustees
Sources (6)
OSFINcontrol AG
osfincontrol.ch
FINMA bewilligt Fusion von zwei Aufsichtsorganisationen | FINMA
finma.ch
Aufsichtskonzept zur laufenden Aufsicht über Vermögensverwalter
osfincontrol.ch
Impressum der OSFINcontrol AG
osfincontrol.ch
List of supervisory organisations authorised by FINMA
finma.ch
OSFINcontrol AG
osfincontrol.ch