As an established service provider serving the investment market, DFI is committed to maintaining the very highest ethical, legal, fiduciary and operational standards, in compliance with Swiss and all other applicable law, and in accordance with the trust and confidence that its clients place in it.

In compliance with Swiss regulations, and to ensure the efficiency and reliance of DFI’s standards and procedures, DFI has committed itself to a comprehensive control environment, and at the same time authorized ongoing monitoring and examination by independent, third-party auditors.  


Close info

Independent auditing by BDO AG

BDO AG acts as DFI’s statutory auditor.  BDO will act as independent exchange control agent and monitor and report on the performance of DFI’s internal control process as part of their annual audit, if specifically requested, they will also audit individual client accounts.

BDO AG is one of Switzerland’s leading providers of independent auditing, accounting and management consulting services.  With the country’s most extensive network of offices, it is part of the global BDO group, with 47,000 people working from 1,082 offices in 119 countries. BDO also specializes in national and international tax advice, trustee operations and consulting in finance, information technology and marketing.


Close info