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Regulation

The management of third-party assets is a sensitive activity that requires specific authorisation from the financial market supervisory authorities. This authorisation is subject to the achievement of high professional, ethical and security standards, which are monitored on a regular basis.

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

GENÈVE INVEST S.A.R.L.
GENÈVE INVEST (EUROPE) S.A.
LUXEMBOURG
(Headquarter)

STOCKHOLM
(Representative office)

MILAN
(Representative office)

Genève Invest (Europe) SA

Genève Invest (Europe) S.A. deals with our clients living in the European Union. Genève Invest (Europe) S.A. is an authorised asset management company recognised by the “Commission de Surveillance du Secteur Financier” (CSSF). Moreover, our subsidiary is liable to the control of the CSSF (Commission de Surveillance du Secteur Financier) in Luxembourg, which as well regulates Genève Invest (Europe) S.A. . Genève Invest (Europe) S.A. is authorised to offer and promote its services exclusively to investors residing in one of the 27 E.U. member countries. Genève Invest (Europe) S.A has an information office in Milan, Italy and Stockholm, Sweden.

Genève Invest S.à.r.l.

Genève Invest S.à.r.l. is a member of the Self-Regulating Organization Polyreg, which is recognised by the Swiss financial supervision organisation (FINMA). Genève Invest S.à.r.l. is authorised to offer and promote its services exclusively to investors residing in Switzerland.

Polyreg supervises Genève Invest S.à.r.l. with respect to Article 24 of the Money Laundering Act. Genève Invest S.à.r.l. is entitled to operate as a financial intermediary within the meaning of Article 2 (3) of the Money Laundering Act. Genève Invest S.à.r.l., as a wealth management firm, voluntarily submitted to professional and deontological standards of “Polyasset” and therefore will be annually supervised by a recognised accountancy firm.

Our clients’ assets are deposited in a current account with one of the custodian banks with which we cooperate and which are affiliated to the deposit guarantee fund of their country of residence (Switzerland, Luxembourg, Germany). Our role is limited to asset management and we do not have any possibility of withdrawing or transferring capital.
Client access
Geneve Invest
24/7 portfolio access
Access to daily reports
Transaction history
Trading
Wire transfers
Withdrawals
Our clients’ assets are deposited in a current account with one of the custodian banks with which we cooperate and which are affiliated to the deposit guarantee fund of their country of residence (Switzerland, Luxembourg, Germany). Our role is limited to asset management and we do not have any possibility of withdrawing or transferring capital.
Client access
Geneve Invest
24/7 portfolio access
Access to daily reports
Transaction history
Trading
Wire transfers
Withdrawals

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