Group companies under FINMA money laundering supervision Name City ACATIS Fair Value Investment AG Walzenhausen Adingest SA Genève AGM Leasing AG Basel Aguaverde Family Office SA Zürich AIB Aquila Invest Basel AG Basel AIZ Aquila Invest Zürich AG Zürich Alpha Kappa Financial Services SA Zürich Aquila & Partners AG Basel Aquila Anlageberatung AG Zug Aquila Associates AG Zürich Aquila Chommie Finance AG Zürich Aquila Finvision AG Zürich Aquila Florentina Asset Management AG Zürich Aquila Himco AG Zürich Aquila IBWM AG Zürich Aquila Invest Geneva SA Genf Aquila Momentum Invest AG Zürich Aquila Reiff & Rüegsegger AG Solothurn Aquila Solutions AG Zürich Aquila Swilken AG Chur Aquila Swissinvest Asset Management AG Luzern Aquila Trueb & Co. AG Zürich Aquila Vermögensverwaltung Basel AG Basel Aquila Vermögensverwaltung Zürich AG Zürich Aquila Wealth Coordinators AG Zürich Aquila Wealth Management AG Engelberg Aquila, Roth & Partner AG Zürich Arbitrage Analytics AG Zürich Artlana Wealth Management AG Zürich Aspeco Partners AG Zürich Barclaytrust (Suisse) SA Chêne-Bougeries Berafina AG Basel BERGOS AG Zürich Bonhôte Trust SA Neuchâtel BonusCard.ch AG Zürich Bour, Aquila & Partners SA Gland/VD Bourcart Treuhand AG Basel BV Trading Aquila SA Chiasso Clariden Leu Trust (Schweiz) AG Zürich Clearmount AG Zürich 02.03.2016 / 09:00 1/4 Group companies under FINMA money laundering supervision Name City Coges Corraterie Gestion SA Genève 11 Cordico Management AG Zurich Cottonfield Family Office AG Zürich Coutts & Co Trustees (Switzerland) Ltd Genève 11 Creafin AG Zürich Credit Suisse Solution Partners AG Zürich Credit Suisse Stiftung für Mitarbeiter-Beteiligungsmodelle Zürich Credit Suisse Trust AG Zürich Dynawealth Management Ltd. Zürich Easypartners AG Zug Equitas SA Genève 11 Favona SA Genève 11 Fides Partner AG Zürich Finrate SA Lugano Froburg, Aquila & Partners AG Olten Früh & Partner Vermögensverwaltung AG Zug G + FS Capital Invest AG Zürich GAM (Schweiz) AG Zürich GTM Aquila SA Zürich Gutzwiller AG Zürich Zürich Gutzwiller SA Genève Genève HBL-Finanz AG Lenzburg 1 Hibiscus AG Zug HSBC Trust Company AG Zürich HypothekenZentrum AG Zürich IFS Independent Financial Services AG Luzern Insinger Asset Management AG Zug Julius Bär Family Office & Trust AG Zürich Kellins AG Zürich KMU Capital AG St. Gallen Lasphère SA Genève 11 Liviero Investment Consulting AG Basel LO PATRIMONIA SA Genève Logos Invest AG Zürich M+R Aquila Consultancy AG Zürich Matterhorn Asset Management AG Zürich Merit Capital AG Zürich MIRABAUD FINANCIAL PLANNING SA Genève Mirelis Advisors S.A. Genève Montalin AG Zürich Pagus AG Zug 02.03.2016 / 09:00 2/4 Group companies under FINMA money laundering supervision Name City Perpetual Wealth AG Zürich Pictet North America Advisors SA Carouge GE PKB Alasia SA Lausanne PR1ME Aquila Partners AG Zürich PrimeStone Partners AG Zürich PRIVACO FAMILY OFFICE SA Genève PRIVAS AG Zürich QSAM Ltd. Zürich Quaesta Capital Optivest AG Pfäffikon SZ Quiltrust Limited Zürich RBZ Treuhand AG Zürich REYL Overseas AG Zürich Reyl Private Office Sàrl Genève Rigidal AG Root Längenbold Rothschild Trust (Schweiz) AG Zürich Rowena AG St. Margrethen St. Margrethen Roycan Trust Company SA Genève RTS Geneva SA Geneve Saba Asset Management AG Zürich Sallfort Trinova AG Basel SAMTRA AG in Liquidation Küsnacht Schaller Management + Consulting SA Genève Schroder Trust AG Genève Sedifo SA Genève 7 sensusplus AG Aarau SERFICOM FAMILY OFFICE SA Genève SIF Investment Company Ltd. Zürich SIX Payment Services AG Zürich SIX SAG AG Olten Socatram S.A. pour le Commerce des Marchandises Fribourg Sogefri S.A. Fribourg Sonnenberg Wealth Management AG Zürich SPW Management AG Zürich Stone Tree & Aquila AG Baar SVC-AG für KMU Risikokapital Zürich Swiss Capital Wealth Management AG Zürich Swiss USAdvisors Ltd Zürich Swisscard AECS GmbH Horgen Syz Swiss Advisors AG Zürich Tell & Partner AG Zürich Tempus Management AG Zürich 02.03.2016 / 09:00 3/4 Group companies under FINMA money laundering supervision Name City TFM Asset Management AG Erlenbach Tintelnot, Aquila & Partners AG Zürich Toledo Capital AG Zürich TopCard Service AG Glattbrugg Torri Invest AG Küsnacht Treefield Partners AG Zürich Trinel Ltd Zürich TWINT AG Bern UBP Gestion Institutionnelle SA Genève 1 UBS Leasing AG Zürich Unison Investments AG Zürich Vadep Holding AG Zug von Graffenried & Partner AG Vermögensverwaltung AG Brig Brig-Glis VON GRAFFENRIED & Partner Vermögensverwaltung AG Biel Vontobel Swiss Wealth Advisors AG Zürich VVZ Vermögensverwaltung Zermatt AG Zermatt VZ Asset Management AG Zug VZ Vermögenszentrum AG Zürich Total group companies under FINMA money laundering supervision: 140 02.03.2016 / 09:00 4/4
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