Licenses

PKF Certifica SA holds the following licenses, issued by the Swiss Federal Audit Oversight Authority (FAOA):

• Full license to practice as a state-regulated auditing company
• License for Regulatory audits of Fund management companies, Managers of collective assets according to FinIA, SICAVs and SICAFs, Limited partnerships for collective investment, Custodian banks and Representatives of foreign collective investment schemes according to the Federal Act on Collective Investment Schemes of 23 June 2006 (art. 11a para. 1 lit. c AOO)
• License for Audits of FinTech companies according to art. 1b BA (FinTech)

In addition, PKF Certifica SA is Audit firm for two casinos in Switzerland.

PKF Certifica SA is also an external auditing body for the financial intermediaries affiliated with Supervisory bodies (AOOS, OSFIN) and AMLA self-regulatory bodies, such as AOOS, Swiss Fiduciary Association (STV/USF), FCT, PolyReg, ARIF.

Furthermore, PKF Certifica SA is recognised by the Institute of Internal Auditors Switzerland (IIAS).
PKF Certifica SA is a member of EXPERTsuisse.