EY (Premier Login Equity-Yield.Com) 83.217.50.92 | Re: dd xcellNo score for this post | February 27 2009, 12:21 PM |
XCELL SECURITY HOUSE AND FINANCE SA
Moore Stephens Refidar SA
Avenue de Béthusy 4
1000 Lausanne
Aktiengesellschaft (AG)
Gründungsjahr: 2007
Capital: CHF 175'000
opérations de change, commerce de métaux précieux, location de coffres-forts, opérations financières, notamment dans le domaine commercial et industriel.
Isserles Marc, de Genève, à Genève adm.
Multifiduciaire Genève SA , à Genève organe de révision
Member of ARIF -
ASSOCIATION ROMANDE DES INTERMEDIAIRES FINANCIERS
Founded in Geneva on March 15th 1999, ARIF is a private non-profit association of public utility, whose purpose is to assist in the prevention of and the fight against money laundering in relation with the Federal Act on the Prevention of Money Laundering in the Financial Sector (MLA).
ARIF is a self-regulatory organism (SRO) recognised by the Swiss Federal State according to Article 24 of the MLA.
As unique multidisciplinary SRO based in the French speaking part of Switzerland, ARIF is independent from any professional association or political body.
ARIF currently has more than 480 members and is open to any non-banking financial intermediary acting in Switzerland. |
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