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Legal & Regulatory

The management of third-party assets is a sensitive activity that requires specific approval from financial market regulators. This approval is subject to compliance with high professional, ethical and safety standards, which are regularly reviewed.

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The Genève Invest Group consists of the parent company Genève Invest S.à r.l. based in Geneva, Switzerland, and the subsidiary Genève Invest (Europe) S.A. based in Luxembourg. We are growing continuously in Europe with new locations, Milan (Italy) and Stockholm (Sweden) are also part of the Genève Invest Group.

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Customers in the European Union are served via the subsidiary Genève Invest (Europe) S.A. in Luxembourg. Genève Invest (Europe) S.A. is controlled and regulated in Luxembourg by the CSSF (Commission de Surveillance du Secteur Financier).

Genève Invest (Europe) S.A. is authorized to offer and promote its services exclusively to investors resident in one of the 27 EU Member States. Genève Invest (Europe) S.A. has a branch in Milan, Italy and in Stockholm, Sweden. 

Genève Invest S.à r.l. is an independent, bank-independent asset management company based in Switzerland.

Genève Invest S.à r.l. is licensed by the Swiss Financial Market Supervisory Authority FINMA in accordance with the Financial Institutions Act. Ongoing supervision is conducted by the supervisory organization OSFIN, which is recognized by FINMA and is under its direct supervision.

Our clients’ assets are deposited in a current account with one of the custodian banks we work with, which are affiliated to the deposit protection fund of their country of residence. Our role is limited to asset management and we have no ability to withdraw or transfer capital.

  Access to the customer Genève Invest
24/7 access to the portfolio
Access to daily reports
History of transactions
Trade
Bank transfers
Withdrawals

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    Genève Invest accepts mandates starting from €100,000.

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