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Regulation

The management of third-party assets is a sensitive activity that requires specific approval from financial market regulators. This approval is subject to compliance with high professional, ethical and safety standards, which are regularly reviewed.

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The Geneve Invest Group consists of the parent company Geneve Invest S.à.rl based in Geneva, Switzerland, and the subsidiary Geneve Invest (Europe) SA based in Luxembourg. We are growing continuously in Europe with new locations, Milan (Italy) and Stockholm (Sweden) are also part of the Genève Invest Group.

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Customers in the European Union are served via the subsidiary Geneve Invest (Europe) SA in Luxembourg. Geneve Invest (Europe) SA's business application has been examined and approved by the Luxembourg financial supervisory authority CSSF (Commission du Surveillance du Secteur Financier). Based on the recommendation of the CSSF, the Luxembourg Minister of Finance granted permission to work as an investment advisor in Luxembourg. Geneve Invest (Europe) SA is controlled and regulated in Luxembourg by the CSSF (Commission de Surveillance du Secteur Financier). Geneve Invest (Europe) SA is authorized to offer and promote its services exclusively to investors resident in one of the 27 EU Member States. Geneve Invest (Europe) SA has an office in Milan, Italy and an information office in Stockholm, Sweden. 

Geneve Invest S.a.rl is an independent, bank-independent asset management company based in Switzerland. Geneve Invest S.a.rl is a member of the self-regulatory organization Polyreg, an industry organization recognized by the Swiss Financial Supervisory Authority (FINMA). Genève Invest S.a.rl is authorized to offer and promote its services exclusively to investors resident in Switzerland. Polyreg supervises Genève Invest S.a.rl within the meaning of Art. 24 of the Swiss Anti-Money Laundering Act. As a member of Polyreg, Genève Invest S.à.rl is entitled to act as a financial intermediary within the meaning of Article 2 Paragraph 3 of the Money Laundering Act. 

Our clients' assets are deposited in a current account with one of the custodian banks we work with, which are affiliated to the deposit protection fund of their country of residence (Switzerland, Luxembourg, Germany). Our role is limited to asset management and we have no ability to withdraw or transfer capital.

  Access to the customer Geneve Invest
24/7 access to the portfolio
Access to daily reports
History of transactions
Trade
Bank transfers
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    Fill out the form and we will contact you to give you more information. Fields marked with * are mandatory, further information can help us to improve our offer. Genève Invest accepts mandates starting from €100,000.

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