LEGAL NOTICE

Trading names

Reliance and Reliance Trust are the trading names of the Reliance trust group that provide trust and company administration services, the holding company of which is Reliance Trust Company SA, a company incorporated under the laws of Switzerland with company number CHE-188.905.260.

 

Regulatory Information

Reliance Trust Company (Switzerland) SA, with offices at Rue De-Candolle 19, 1205, Genève, Switzerland, incorporated under the laws of Switzerland with registration number CHE-188.905.260 and authorised by SO-FIT as a DSFI under the Anti-Money Laundering Act and is a member of the Swiss Association of Trust Companies (SATC).
SO-FIT is a non-profit organisation authorised by FINMA. It has been active for many years in the field of self-regulation of financial intermediaries to combat money laundering and terrorist financing. It also ensures the prudential supervision of asset managers and trustees. You can access the SO-FIT website at www.so-fit.ch
The Swiss Association of Trust Companies (SATC) was established in an effort to contribute to the professional and ethical development of the trust industry in Switzerland. The primary objective of SATC is to encourage the growth of the trust industry while upholding a high standard of quality, integrity and professionalism. You can access the SATC website at www.satc.ch
Reliance Trust Company (Switzerland) SA is a reporting entity for the purpose of Common Reporting Standard (CRS). The list of partner jurisdictions with which Switzerland exchanges information can be found at:

https://www.sif.admin.ch/sif/en/home/multilateral/steuer_informationsaust/automatischer-informationsaustausch/automatischer-informationsaustausch1.html

Disclaimer

This website contains general information about services provided by Reliance in Switzerland and Luxembourg. The content of this website does not constitute legal or other professional advice and should not be used or relied on as such. Reliance does not provide legal or tax advice. Special advice should be obtained before taking any action on the basis of the content of this website.
Reliance does not accept any responsibility or liability for any loss whatsoever which may arise from the use of this website or the content of any of its pages. Reliance does not make any warranty or representations of any kind as to the accuracy, adequacy or completeness of information contained in this website, or that the content is up to date, whether express or implied. Any and all liability which might arise from Reliance on or use such information, whether express or implied, is excluded.
Reliance is not responsible for the content of any other website to which you may gain access from this website, or from which you may have gained access to this website. Reliance does not accept any responsibility or liability in connection with any such links or websites whatsoever.
Reliance does not accept any responsibility or liability whatsoever in relation to any computer virus or similar defect which may have infected this website. Users of this website must take their own precautions regarding virus protection and security.