In addition to its supervisory capacity as an SRO pursuant to the AMLA, VQF provides further services concerning legal consulting for financial intermediaries and other persons trading in goods pursuant to the AMLA.

Financial intermediaries mainly need support to determine whether an activity is subject to the AMLA, or with matters that refer to other provisions with regard to financial market legislation. In addition to this, VQF is a qualified partner concerning other topics with regard to financial markets, for example cross border risks or how to implement sanction list screenings. For this purpose VQF can also count on the know-how of selected partners. Since FINMA has expanded its enforcement to protect the Swiss financial market, a thorough analysis has become necessary to find out what the corresponding legal duties and permissible limits of business activities are.

VQF has a straight forward cost structure for extensive advisory services or company trainings, VQF also offers individual fees agreements.