Annual Report & Compliance
Atlantic Forfaiting Company Ltd. as authorised financial intermediary according to Art. 2 para. 3 Anti-Money Laundering Act (AMLA) is supervised by the Swiss Financial Market Supervisory Authority FINMA.
Atlantic Forfaiting Company Ltd. as authorised financial intermediary according to Art. 2 para. 3 Anti-Money Laundering Act (AMLA) is supervised by the Swiss Financial Market Supervisory Authority FINMA.