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AML Revisions AG

Audit / Accounting / Tax Advisory · Zürich, Zurich

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AML Revisions AG is a Swiss audit / accounting / tax advisory company based in Zürich, Canton of Zurich (UID CHE-393.273.320).

Legal nameAML Revisions AG
AddressHohlstrasse, Zürich
UID / VATCHE-393.273.320
Legal form · StatusAG · Active

Board members & signatories

  • Philippe Tardin — Vizepräsident des Verwaltungsrates
  • Michael Ruchenstein — Präsident des Verwaltungsrates
  • Sandro Prosperi — Vizepräsident des Verwaltungsrates

Registered purpose

Die Gesellschaft bezweckt die Durchführung von Revisionen aller Art, die Erbringung von allen damit zusammenhängenden Dienstleistungen sowie Compliance- und Risikokontroll-Services. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit…

🔒 Website🔒 Employees🔒 Revenue estimate

Source: Swiss commercial register (Zefix / SOGC) and Alpintel analysis · Data as of August 2026

What AML Revisions does

OFFERING

AML Revisions AG provides auditing and consulting services specifically for financial intermediaries. Their services include compliance audits and risk assessments related to anti-money laundering regulations. The firm employs modern technologies to ensure cost efficiency and maintains a standardized review process for reports and working papers.

🔒 END MARKETS

🔒 OPERATING MODEL

🔒 OWNERSHIP & STRUCTURE

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