Regulatory Information

Professional Registrations & Associations

PROFESSIONAL REGISTRATIONS & ASSOCIATIONS

Swiss Anti Money Laundering and Financial Service Registration

BFI Consulting is a registered financial advisor and asset manager with VQF - Verein zur Qualitätssicherung von Finanzdienstleistungen. Our registration number is 10936.

VQF is a vocational organization of Swiss asset managers and financial services institutions, supervised and regulated by the Swiss government and FINMA, the Swiss Financial Markets Authority. VQF has the task of ensuring quality assurance according to the highest professional standards and Swiss law. It is the largest and most recognized Self-Regulatory Organization (SRO) in Switzerland. As a member of VQF, BFI Infinity is regularly audited for adherence to VQF's professional standards and anti-money laundering rules.

Additional information is available at www.vqf.ch.

Swiss Registered Advisory Association

BFI is a full member of the Swiss Registered Investment Advisor Association (SRIAA), a vocational  organization with the objective of promoting and facilitating the provision of investment advisory services to clients in the U.S.A.


Additional information is available at www.sriaa.org.

Association of Financial Services Providers

BFI Consulting Ltd. is a member of the Association of Financial Services Provider (OFP), an Ombudsman office recognized by the Swiss Federal Department of Finance. 


Additional information is available at www.ofdl.ch/en/ueber-uns/ombudsstelle.