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Proventus is a licensed and supervised financial intermediary as defined by law and provide therefore assurance of proper business conduct in accordance with the Swiss Financial Market legislation.
As a member of SRO / BOVV VQF (Financial Services Standards Association), Proventus is licensed to perform also activities subject to a license. In the context of founding and forming managing companies, serving on the board of directors or performing payment transactions.
Proventus is also authorized to execute escrow agreements and act as an independent escrow account manager, to open trust accounts and to accept assets related thereto.
Proventus is further authorized to manage assets generally.
Proventus is experienced the fields of company formation and administration, asset tracing, financial recoveries under the Federal Debt Enforcement and Bankruptcy Act (SchKG), real estate, accounting and taxes.
Our international customer base consists of corporations and private individuals to whom we provide tailor-made, comprehensive and competent advice. Our strength lies in globally connected thinking, which enables us to offer integrated and solutions.
We develop tailor-made, economically sensible and efficient solutions. We can form all any type of company provided for by Swiss law, serve as directors or nominees and provide full administration and management of the company. We can also assist with your personal relocation.
If you need an escrow agreement, a joint venture, fiduciary transactions, assistance with your bookkeeping (including balance sheet and income statement) and/or your tax returns, you are in good hands with us. We recognize possible difficulties at an early stage and can therefore develop timely, economical and reliable solutions.
For further informations please visit our website.
COOPERATIONS:
If you provide services in the financial sector but do not want do deal with the whole AMLA administration yourself, we can take care of this for you. We are also open for various cooperations.
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