Helvetic Trust AG is a member of the SAAM, the Swiss Association of Asset Managers (SAAM). In its capacity as a self-regulatory organisation, the SAAM co-operates inter alia with the responsible federal authorities in conjunction with the implementation of the Swiss Anti-Money Laundering Act (Geldwäschereigesetz, «GwG»). The self-regulatory organisation of the SAAM monitors its affiliated member enterprises with respect to adherence to the professional standards stipulated in the «GwG».
We maintain business relationships with leading financial institutions in Switzerland and abroad. These institutions include:
|Credit Suisse, worldwide|
|Lombard Odier Darier Hentsch|
|Cantonal Bank Aargau|
|Cantonal Bank Lucerne|
|Cantonal Bank of Zug|
|Cantonal Bank of Zurich|
|DC Bank, Bern|
|LLB Liechtensteinische Landesbank|
The accounts of Helvetic Trust AG as well as adherence to the guidelines agreed with our clients pursuant to the regulations of the SAAM Swiss Association of Asset Managers (Verband Schweizerischer Vermögensverwalter) are audited by the distinguished auditing company REFIDAR MOORE STEPHENS AG.