Legal Information
Transparency and compliance are at the core of everything we do. Review our policies and disclosures below.
Compliance Overview
Trust Holdings Investments and Asset Management operates in compliance with Swiss financial regulations and international standards. We are committed to maintaining the highest levels of regulatory compliance, transparency, and ethical business practices.
Regulatory Status
Licensed under Swiss financial services regulations. Registered with FINMA for digital asset services.
KYC/AML Compliance
Full compliance with Know Your Customer and Anti-Money Laundering requirements.
Data Protection
GDPR compliant. All personal data processed in accordance with Swiss data protection laws.
Asset Security
Client assets held in segregated accounts. Multi-signature custody for digital assets.
Questions About Our Policies?
Our compliance team is available to answer any questions you may have.