Threshold Capital SA
Financial Services
Geneve, Genève, Ch
6 employees
- Employees
- 6
Threshold Capital SA Overview
- Headquarters
- Geneve, Genève, Ch
- Website
- thresholdcapitalsa.com
- Industry
- Financial Services
- Employees
- 6
- Founded
- 2015
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About Threshold Capital SA
Threshold Capital SA is an investment advisory boutique dedicated to providing private market transactions and advisory solutions in alternative investments. We also provide Advisory in commodity trade finance, Threshold Capital SA established a strong global network of private market investors and secondary 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 the quality of work, reliability, and attention to detail. We help our client achieve their objectives by providing investment and advisory services in a discreet and pragmatic manner. We follow standard industry compliance practices and have implemented robust Know Your Customer (KYC) and Anti Money Laundering (AMLA) processes. Threshold Capital SA - Member of the Financial Services Standards Association (VQF), a self-regulatory organization in Switzerland pursuant to the Anti-Money Laundering Act - officially recognized by the Swiss Federal Financial Market Supervisory Authority (FINMA)
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| Executive | 1 | 1 | 0 |
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