PKF Certifica SA

Licenses

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Licenses

PKF Certifica SA holds the following licenses, issued by the Swiss Federal Audit Oversight Authority (FAOA):

  • Full license to practice as a state-regulated auditing company
  • For CISA audit (audit related to investment funds):
    License to audit fund management companies, investment funds, SICAVs, limited partnerships for collective investment, SICAFs, asset managers of collective investment schemes, representatives of foreign collective investment schemes
  • For DSFI audit (audit related to Anti-Money Laundering Act «AMLA»):
    License to audit financial intermediaries directly subordinated (DSFI) to FINMA

In addition, PKF Certifica SA holds the licence, issued by the Federal Gaming Board FGB, Bern, to operate as:

  • Audit firm for casinos

PKF Certifica SA is also an external auditing body for the various AMLA self-regulatory bodies, such as the Swiss Association of Asset Managers (SAAM) and the Swiss Fiduciary Association (STV/USF).
Furthermore, PKF Certifica SA is recognised by the Institute of Internal Auditors Switzerland (IIAS).
PKF Certifica SA is a member of EXPERTsuisse.