COMPLIANCE AND SUPERVISION
Cutodia Wealth Management is an independent asset manager authorised to operate in Switzerland by the OAD – FCT, a body recognized by FINMA (Swiss Federal Financial Market Supervisory Authority) and the Federal Audit Office of the Federal Department of Finance.
The OAD, of which Custodia Wealth Management is a member, having passed its strict admission procedure confirming the fulfilment of all necessary requirements, also ensures that our company complies with:
- The rules of conduct laid down for asset management;
- The Swiss Code of Ethics;
- The observance of due diligence procedures and obligations aimed at the prevention of money laundering and combatting terrorism;
- The required training and updating on investment, legislation and taxation in order to protect investors.