A BUSINESS PARTNER CLOSE TO YOU

EAGER TO UNDERSTAND YOUR NEEDS AND FIND SOLUTIONS TO YOUR CONCERNS WITH EFFICIENCY AND TRANSPARENCY

Established in Geneva since 1986, ANCA FIDUCIAIRE SA is a “fiduciary services” company which is composed of specialists in the following areas:

* SRO control for independent managers

* Audit (internal and external)

* Accounting

* Taxation

* Incorporation and administration of companies

* Business valuation and advisory

* Accounting and financial activities analyses

 

and meets the more complex requirements for BANKS and SECURITIES DEALERS in:

 

* Internal Auditing

* AML Controls

* Expertise

 

ANCA FIDUCIAIRE SA is a member of the following professional organizations:

 

* EXPERT Swiss

* The Institute of Internal Auditing Switzerland (IIAS)

 

It is accredited by the following SROs to audit that the financial intermediaries’ members comply with AML requirements:


* ASG
* OAR-G
* ARIF
* PolyReg
* FIDUCIAIRE | SUISSE

 

Our charter

The words that guide our commitment vis-à-vis our customers are:

* Professionalism

* Integrity

* Listening

* Efficiency

 

We look forward to serving you, please feel free to contact us !

 

MEMBER OF: THE SWISS INSTITUTE OF CERTIFIED ACCOUNTANTS AND TAX CONSULTANTS, FIDUCIAIRE | SUISSE, THE INSTITUTE OF INTERNAL AUDITING SWITZERLAND (IIAS)  | CONTACT