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Fact Sheet AML Revisions AG

Core Company Information
Company Name AML Revisions AG
UID CHE-393.273.320
Alternative / previous Names AML Révision SA, AML Revisioni SA
Domicile Zürich
Canton ZH
Legal Form Limited corporation
Inscription Date 01.07.2013
FAOA Information
FAOA ID 505062
RAB Permission licensed audit expert
FAOA License active (since 16.10.2013)
Link to FAOA website View auditor profile at FAOA
Branch offices (7) AML Revisions AG, Zweigniederlassung Buchs SG (CHE-355.975.094) in Buchs (SG) (SG)  
AML Revisions AG, Zurich, succursale de Genève (CHE-406.113.432) in Genève (GE)
AML Revisions AG, succursale di Lugano (CHE-276.348.382) in Lugano (TI)
AML Revisions AG (CHE-406.526.389) in Luzern (LU)
AML Revisions AG (CHE-458.082.075) in Reinach (BL) (BL)
AML Revisions AG, Zürich, Zweigniederlassung Zollikofen (CHE-358.352.914) in Zollikofen (BE)
AML Revisions AG (CHE-198.352.440) in Zug (ZG)
AML Revisions AG (CHE-371.544.640) in Baden (AG)
AML Revisions AG, Zweigniederlassung Zug (CHE-414.637.192) in Zug (ZG)
Membership in Associations EXPERTsuisse
Number of auditors with permission 23  (1.35 audit engagements per employee on average)
Auditor Statistics

Average engagement duration: 4.4 years (max.: 15.6 years)

Total number of statutory audit clients: 31 (Ranked #178 in Switzerland)

Change in number of audit engagements: +3 (since 31.12.2025), +4 (over the last 12 months)

Details regarding the distribution of the audit engagements across legal forms and cantons are depicted in the table below.

  AG AR GE GR SZ TI ZG ZH
Limited corporation 1 1 1 2 1 14 1 7 28
Limited liability company               2 2
Cooperative               1 1
1 1 1 2 1 14 1 10 31

This audit firm is recorded as statutory auditor for 5 deleted entities. These are not included in the table above.

Display client list

Audit Engagements by Branch Office

The 31 statutory audits are performed by the branch offices as indicated in the table below.

  AG AR GE GR SZ TI ZG ZH
Lugano       2   14     16
Zürich 1 1 1   1   1 10 15
1 1 1 2 1 14 1 10 31

Show client list for Lugano, Zürich.

Related audit firms

Network:

Total number of audit engagements across the network: 388

Direct personal relationship:

Further connections:

Latest audit engagements
These are this auditor's latest audit engagements.
 
Client Name Client UID Domicile Start Date Type of switch Auditor Branch
Fincor Capital SA CHE-101.203.345 Zürich 05.05.2026 Auditor switch Zürich
B&G Consulting SA CHE-100.342.429 Cama 23.02.2026 Auditor switch Lugano
Legacy CAM SA CHE-388.612.327 Lugano 13.02.2026 Auditor switch Lugano
LMP FINANCE Suisse SA CHE-141.796.549 Lugano 31.12.2025 First auditor Lugano
M&PARTNERS FINANCE SA CHE-135.497.363 Lugano 31.12.2025 First auditor Lugano
Discontinued audit engagements
The following audit engagements were lost recently, either to a competitor, due to auditor resignation or due to an opting out.
 
Client Name Client UID Domicile End Date Reason Auditor Branch
The Singularity Group AG CHE-300.711.284 Zürich 17.06.2025 Auditor switch Zürich
PWS Private Wealth Services AG CHE-104.143.573 Luzern 10.06.2025 Auditor switch Zürich
SOTECH digital AG in Liquidation CHE-414.839.904 Zug 28.01.2025 Discontinued Zug
NFTicket Stiftung CHE-284.094.999 Zug 06.02.2023 Auditor switch Zug
Axcon AG CHE-450.308.666 Meggen 09.01.2023 Opting-out Zürich