Cf Audit & Compliance sa in a few words…

Accreditation

Cf Compagnie fiduciaire de révision sa is registered as a Licensed Audit Expert Company by Federal Audit Oversight Authority (FAOA n° 505 113). It is also accredited for AML auditing with main Self-Regulatory Organisations (SRO).

Regarding statutory audit, we are auditor for statutory and voluntary audit under audit and limited review standards.

In accordance with new regulations LEFin / LSFin, our entity will be registered as external auditor for Supervisory Body for the SB accredited in the future by the FINMA.

 

Our clients

Our clients represent the typical landscape of financial intermediaries in Switzerland and they are mostly active in wealth management, fiduciary / family office, trust company and money transfer activities.

Our core services

The lastest creation in our group, this entity represents the successfully merger with GFC Audit & Compliance SA, created in 2015. This partnership allows us to reinforce our position as a major partner in AML auditing for the Romand place and to get new competencies and a recognised know-how.

Our entity offers services for statutory and AML auditing for all the financial intermediaries active in Switzerland (Independent Wealth Manager, money transfer, fiduciary companies, trustees,…) thanks to the experiences and to the competencies acquired by our team and by the group CF Compagnie fiduciaire.

Our core services

Accounting

Administrative tasks

General accounting

Account receivables accounting

Account payables accounting

Securities accounting

Financial statements establishment

Wages and social charges management

Withholding tax treatment

Tax services

Tax statement for physical person

Tax statement for legal person

Real estate taxes

Tax and wealth planning

Advice and assistance for VAT

Tax ruling

Management advice for companies

Incorporation of company, start-up

Budget, business plans

Financial planning

Company financial consolidation, liquidations

Real estate services

Donations, inheritance, trusts

Family office management

Business valuation

Legal adress

Director mandates

Testamentary executor