PolyReg General Self-regulatory OrganisationPersons or legal entities with legal domicile within Switzerland and acting as financial intermediaries have to be regulated by law. They may join one of the self-regulating bodies or apply for a permit to the Money Laundering Control Authority.
PolyReg is a self-regulatory body recognised by the Swiss Federal Money Laundering Control Authority. It is established according to Article 24 of the Swiss Money laundering act (MLA) and acts as regulatory and supervising Organisation for its members.
PolyReg is incorporated as an association and is listed in the register of commerce of the Canton of Zurich. Being independent from all trade organisations PolyReg accepts financial intermediaries from all fields of business.
|SRO PolyReg||OAD PolyReg||OAR PolyReg|
|Florastrasse 44||Via Nassa 56||rue du Château 23|
|8008 Zürich||6900 Lugano||2000 Neuchâtel|
|043 488 52 80||091 220 02 46||032 720 92 30|