Professional Registrations & Associations
Swiss Anti Money Laundering and Financial Services Registration
BFI Infinity is a registered financial advisor and asset manager with VQF - Verein zur Qualitaetssicherung von Finanzdienstleistungen. Our registration number is 13095.
VQF is a vocational organization of Swiss asset managers and financial services institutions, supervised and regulated by the Swiss government and FINMA, the Swiss Financial Markets Authority. VQF has the task of ensuring quality assurance according to the highest professional standards and Swiss law. It is the largest and most recognized Self-Regulatory Organization (SRO) in Switzerland. As a member of VQF, BFI Infinity is regularly audited for adherence to VQF's professional standards and anti-money laundering rules.
Additional information is available at www.vqf.ch.
BFI Infinity is registered as a registered investment advisor (RIA) with the US Securities and Exchange Commission (SEC). Our registration number is 801-72602.
RIAs have an obligation to comply with the applicable provisions of the Investment Advisers Act of 1940 (hereinafter ‘Advisers Act’) and the rules that have been adopted by the SEC.
For Canadian clients, BFI operates on the basis of the International Adviser Exemption for the provinces of British Columbia and Québec. Our identification number is NRD#53550.
Swiss Registered Investment Advisory Association
BFI is a full member of the Swiss Registered Investment Advisor Association (SRIAA), a vocational organization with the objective of promoting and facilitating the provision of investment advisory services to clients in the United States of America.
Additional information is available at www.sriaa.org.
Association of Financial Services Providers
BFI Infinity Ltd. is a member of the Association of Financial Services Provider (OFP), an Ombudsman office recognized by the Swiss Federal Department of Finance.
Additional information is available at https://www.ofdl.ch/en/ueber-uns/ombudsstelle/