The FinSA/FinIA evaluation published online by Geneva Compliance Group SA (hereinafter referred to as the "Assessment") contains general questions for information purposes only. A compliance percentage is computed and support solutions are suggested as a result.
The Assessment should not be construed as legal advice on specific facts or circumstances. The Assessment is intended solely for general information purposes on behalf of the person/entity conducting it.
The Assessment and/or the information it contains may not, in any way whatsoever, engage the civil, criminal or administrative liability of Geneva Compliance Group SA before any court or other authority or organization.