LSFin Assessment

Personal Details


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.

FinIA Assessment

FinSA Assessment