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The broker is audited by

KPMG

Depositary Bank is

Credit Suisse

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Swiss Regulation

Switzerland has for decades been famous for its strong financial system, and today the world's largest banks and financial institutions are established here. The Swiss regulatory body requires all banks and financial institutions to comply with a set of strict regulations and procedures in order to uphold the high standards in the financial services industry.

Swiss authorities have recently introduced anti money laundering laws (MLA) to control money laundering and to maintain the integrity and reputation of Swiss financial institutions. All financial institutions are supervised and controlled in conformity with the MLA.

MIG Investments is in full compliance with the MLA, and the company is regulated by the Swiss Federal Department of Finance (FDF). MIG is also a member of ARIF, which is a Swiss Association that controls and supervises financial intermediaries on behalf of FDF
 

About ARIF

On December 24th 1999, the Federal Regulatory Authority with regard to money laundering (hereinafter Control Authority) granted the Association Romande des Intermédiaires Financiers (ARIF) recognition as a self-regulating body (hereinafter OAR).

Founded in Geneva on March 15th 1999 on the initiative of a group of professionals in finance, ARIF is a non-profit-making association, its purpose to assist in the prevention of, and fight against, money laundering and to acquaint its members with, and apply, the Federal Act on the Prevention of Money Laundering in the Financial Sector of October 10th 1997. (Loi Fédérale concernant la lutte contre le blanchiment d’argent dans le secteur financier – hereinafter the “LBA”).

The LBA is compulsory for every non-banking financial intermediary, requiring membership in recognized OAR, or by obtaining an authorization to exercise directly from the Control Authority.

ARIF, the first generalist OAR based in the French speaking part of Switzerland, is an association independent from any other professional association or political formation. It is open to any non banking financial intermediary in Switzerland.

ARIF currently has more than 470 members. Membership in ARIF can only be obtained by financial intermediaries fulfilling its quality requirement.

Forex trading is intended for sophisticated investors and is not suitable for everyone. Unless otherwise expressly provided, information on this website does not constitute an offer or solicitation to conduct investment business.



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