Legal Structure
DMK FINANCE is a Swiss limited company whose sole share holder and managing director is Daria Mihaesco Krassiakov. The LLC structure allows transparent access to information regarding the company’s ownership; it is also a listed entity with the Swiss commercial register:
www.vd.ch/en/themes/economie/registre-du-commerce/
DMK FINANCE is affiliated to the Swiss self-regulation association of wealth managers (called SO-FIT) since June 22, 2011 and as such, follows the rules enacted by the FINMA (Swiss Financial Market Supervisory Authority). Only individuals with high professional qualifications, a good reputation and who demonstrate strong experience in third-party wealth management are admitted as active members of the SO-FIT.
Mediation Body
In the event of a conflict with DMK FINANCE, after talking to DMK FINANCE and before resorting to legal proceedings, clients can apply to the Ombud Finance Switzerland (OFS) for mediation. OFS will, for a modest fee or even free of charge, assess the dispute and act as a neutral mediator between the parties. The mediation shall be conducted in English.
Address: Ombud Finance Switzerland (OFS) Boulevard des Tranchées 16, 1206 Geneva, Switzerland