Guardian is a licensed trust company that is regulated by the Financial Services Commission in the British Virgin Islands.
It operates a branch office in Geneva, Switzerland, which is registered and regulated by the Association Romande des Intermediaires Financiers (ARIF). ARIF is a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries referred to in article 2 para. 3 of the Swiss Federal Law on combating money laundering and terrorism financing in the financial sector (AMLA). Our Geneva branch office is also registered with the Geneva Chamber of Commerce.
Stability and security are the values that sit at the heart of our business ethic.
Guardian is associated with the Credo Wealth Group.