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  • Florian & Partners AG is a financial intermediary directly subordinated to the Swiss Financial Market Supervisory Authority (FINMA) with respect to the Article 2., para. 3 of the Anti-Money Laundering Act.
  • Moore Stephens Refidar SA is the Anti Money Laundering and Ethics Auditor of the company.
  • Florian & Partners AG is a member of the Swiss Association of Independent Financial Advisors and has the accreditation as Qualified Investor.

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