Local Restrictions: Cross-Border Services

Mabeco Consulting AG is a member of PolyReg, a self-regulatory organization (SRO) recognized by FINMA (Swiss Financial Market Supervisory Authority). In this context, Mabeco Consulting AG is regularly audited and is subject to the Swiss Money Laundering Law (GwG).

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Regulated by PolyReg

As a financial intermediary, we are member of PolyReg, the self-regulatory organization (SRO) acknowledged by FINMA (Swiss Financial Market Supervisory Authority). In this context, we are regularly audited and subject to the Swiss Money Laundering Law (GwG).

What is the purpose of PolyReg?

The purpose of the SRO PolyReg is the quality assurance of financial services and the fulfillment of the tasks provided for in the Swiss Money Laundering Law (GwG). PolyReg supervises us as a recognized self-regulatory organization within the meaning of Art. 24 of the Swiss Money Laundering Act.

Regulated by Polyreg

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The authenticity of our membership can be reviewed online at PolyReg.

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