Financial Services - Geneva, Geneva, Switzerland
Threshold Capital SA is an investment advisory boutique dedicated to providing private makret transactions and advisory solution in alternative investments. We also provide intermediation in commodity trade finance, Threshold Capital SA established a strong global network of private market investors and secondatry market participants. As an independent and management-owned company, Threshold Captial SA is able to offer flexible and tailored solutions. Personal accountability of senior specialists ensures quality of work, reliability and attention to details. We help our client achieve their objectives by providing investment and advisory services in a discreet and progmatic manner. We follow standard industry compliance practices and have implemented rebust Know Your Customer (KYC) and Anti Money Laundering (AMLA) processes. Threshold Capital SA - Member of the Financial Services Standards Associations (VQF), a self-regulatory organization in Switzerland puruant to the Anti-Money Laundering Act - officially recognized by the Swiss Federal Financial Market Supervisory Authority (FINMA)
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