Anca Fiduciaire SA

About Anca Fiduciaire SA

Anca Fiduciaire has operated in Geneva since 1986 as a fiduciary services company, with premises around Vernier, Grand-Saconnex and Pregny-Chambésy. Its profile is strongly audit-oriented: it carries out supervisory audits of independent asset managers and other financial intermediaries on behalf of several self-regulatory organisations, internal audits for banks and securities dealers, and ordinary company audits. Alongside this it offers accounting, tax return preparation, valuation and advisory work, and a service titled setting up and domiciliation of companies, which it says respects both Swiss and foreign legal requirements. Tax pages mention support for local and foreign investors in structuring projects, though there is no separate section for foreign clients. The website is published in English and French, the firm belongs to the national expert association and the internal auditors' institute, and no prices or team size are given.

Services

Anti-money-laundering audits for financial intermediaries, internal audit including for banks, and statutory audits; incorporation and domiciliation of companies; bookkeeping and financial statements; direct tax returns for individuals and companies, periodic VAT declarations, real estate taxation and international tax questions; tax audits; company valuation, financial analysis and investment solution research, plus accounting and administrative assistance for companies in the municipalities around Vernier and Grand-Saconnex.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✕ Payroll: not listed
• ✓ Audit: offered
• ✕ Bank account assistance: not listed
• ✕ Residency and visas: not listed
• ✕ Corporate secretarial: not listed
• ✓ Virtual office: offered

Licences and registrations

• EXPERTsuisse member
• Institute of Internal Auditing Switzerland member
• accredited by SROs (ASG, OAR-G, ARIF, OSIF, FiduciaireSuisse, Polyreg, OSFIN) for anti-money-laundering audits

As declared by the firm. Check a licence with the regulator before you rely on it.