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:

UBS, worldwide
Credit Suisse, worldwide
Julius Bär
LGT Bank
Lombard Odier Darier Hentsch
Vontobel Group
Berenberg Private Bank
Cantonal Bank Aargau
Cantonal Bank Lucerne
Cantonal Bank of Zug
Cantonal Bank of Zurich
DC Bank, Bern
Deutsche Bank
LLB Liechtensteinische Landesbank
St.Galler Kantonalbank
Swissquote
Bank of Singapore

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.