The highest Swiss certification as a guarantee for the customer
Global Capital Trust is certified by a Swiss auditing company and it is a member of the PolyReg self-regulatory organization in Zurich (pursuant to article 24 of the federal law LRD on anti-money laundering in the financial sector).
Global Capital Trust is, moreover, one of the first Swiss portfolio management companies to join the Deontological Code of PolyAsset.
Tax transparency should be increased and cross-border tax evasion and should be prevented with the help of the global standard for the automatic exchange of information on financial accounts (AEOI). The global standard makes provision for the mutual exchange of information on financial accounts between states and territories that have agreed among themselves to the AEOI. Aside from Switzerland, over 100 states and territories, including all major financial centres, have declared their intention to adopt the standard.
To date, Switzerland has agreed to the AEOI with the following partner states:
Andorra, Antigua and Barbuda, Argentina, Aruba, Australia, Barbados, Belize, Bermuda, Brazil, British Virgin Islands4, Canada, Cayman Islands4, Chile, China (People’s Republic), Colombia, Cook Islands, Costa Rica, Curaçao, European Union, Faroe Islands, Greenland, Grenada, Guernesey, Hong Kong, Isle of Man, Iceland, India, Indonesia, Israel, Japan, Jersey, Liechtenstein, Malaysia, Marshall Islands, Mauritius, Mexiko, Monaco, Montserrat, New Zealand, Norway, Russia, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, San Marino, Saudi Arabia, Seychelles, Singapore6, South Africa, South Korea, Turks und Caicos Islands, United Arab Emirates, Uruguay.