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:

1. The rules of conduct laid down for asset management;
2. The Swiss Code of Ethics;
3. The observance of due diligence procedures and obligations aimed at the prevention of money laundering and combatting terrorism;
4. The required training and updating on investment, legislation and taxation in order to protect investors.