Trefina Verwaltungs AG - Head Office Trefina AG

Zurich

Welcome to the headquarter of the company Trefina Verwaltungs AG, the famous kanton of Switzerland - Zug. Kanton Zug is located 34.2 km (32 min) from the airport and the financial center of Switzerland - the city of Zurich.
Swiss banking secrecy was born in Geneva during the 1700s.

HistorySwitzerland has a long, kindred history of banking secrecy and client confidentiality reaching back to the early 1700's. Starting as a way to protect wealthy European banking interests, Swiss banking secrecy was codified in 1934 with the passage of the landmark federal law, the Federal Act on Banks and Savings Banks.
Kanton Zug

Banks in Switzerland

Headquarter of the company Trefina Verwaltungs AG

Zug Tops the List

According to a report from global technology investment firm Atomico, the Swiss city is the first in terms of yearly growth of attendance on tech meeting with a 177% increase in comparison with last year.

Zurich & Zug

Other cities ranked include Novosibirsk, Russia with a 173% growth, Ghent, Belgium with a 165% growth, The Hague, Netherlands with 121%, Katowice, Poland with 101%, Dortmund, Germany with 100%, Newcastle, United Kingdom with 88%, Sofia, Bulgaria with 77%, Essen, Germany with 75%, and Cardiff, UK with 74%.

Dear PartnersWelcome to Kanton ZUGThe Swiss Bankers Association (SBA) estimated in 2018 that Swiss banks held US$6.5 trillion in assets or 25% of all global cross-border assets. Switzerland's main lingual hubs, Geneva (for French), Lugano (for Italian), and Zürich (for German) service the different geographical markets. It consistently ranks in the top three states on the Financial Secrecy Index and was named first many times, most recently in 2018.The large banksare regulated by the Swiss Financial Market Supervisory Authority (FINMA), and the Swiss National Bank (NSB) which derives its authority from a series of federal statutes. Banking in Switzerland has historically played, and still continues to play, a dominant role in the Swiss economy and society. According to the Organization for Economic Cooperation and Development (OECD), total banking assets amount to 467% of total gross domestic product.Banking in Switzerland has been portrayed, to varying degrees of accuracy, in overall popular culture, books, movies, and television shows.Although disclosing criminal activities by banks, who do not enjoy a good reputation even in Switzerland, is generally well seen by the Swiss public, disclosing client information has been considered a criminal offence since the early 1900s. Employees working in Switzerland and abroad at Swiss banks "have long adhered to an unwritten code similar to that observed by doctors or priests"

Director Alexey Simakov

Zug (Kantone der Schweiz, Bund)

We are pleased to briefly introduce you to the famous banking system and the Banking secrecy of the Swiss Confederation at the current moment.

Bank SecrecyDespite an international push to meaningfully roll back banking secrecy laws in the country, Swiss social and political forces have minimized and reverted much of proposed roll backs. Banking in Swiss dates to the early eighteenth century through Swiss's merchant trade and has, over the centuries, grown into a complex, regulated, and international industry. Banking is seen as emblematic of Switzerland.

Curia Confoederationis Helveticae

How do Seller to start a business with us?

Trefina Verwaltungs AG* offer for Partners** its service for organization and realization of export operations for the Goods on the international market in accordance with the Management Service Agreement*** and Letter of Intent from the potential exporter (Seller) with the following details:

Availability and willing of the Seller to deliver some quantity of the Good to the market with the specification, possible period of delivery each party and their volume, terms of the delivery;
Documents confirms the ownerships of the Seller for this particular Good;
Licenses for export of such Good;
If Your Company is not original owner of the Good we will need the Power of Attorney and authorization from the real owner;
Price or price formula of the Seller.
Bank’s details of the Seller;

* Trefina Verwaltungs AG commission percentage and who pays the commission, Buyer or Seller;

** (See the link How to become a Partner); https://www.trefinaverwaltungs.ch/business

*** Management Service Agreement (MSA). https://www.trefinaverwaltungs.ch/business/documents

How do Buyer to start a business with us?

Trefina Verwaltungs AG* offer for Partners** its service for organization and realization of import operations for the Goods on the international market in accordance with the Management Service Agreement*** and Letter of Intent from the potential importer (Buyer) with the following details:

Good’s name, specification, total volume of the contract, time of delivery and delivery’s conditions (if any);
Import’s license;
If Your Company is not original Buyer of the Good we will need the Power of Attorney and authorization from the real Buyer;
Real Buyer should present to Seller (BCL) a Bank’s information of it’s solvency and readiness to allow them the Bank’s Guarantee (BG) or open Letter of Credit (LC);
Price or price formula of the Buyer;
Bank’s details of the Buyer.

* Trefina Verwaltungs AG commission percentage and who pays the commission, Buyer or Seller;

** (See the link How to become a Partner); https://www.trefinaverwaltungs.ch/business

*** Management Service Agreement (MSA). https://www.trefinaverwaltungs.ch/business/documents