Monetis Capital AG is governed according to Swiss standards — with transparent oversight, clear mandates and strict risk management.
Responsible for strategy, capital allocation, acquisitions and oversight. Meets at least four times a year.
Operational leadership of the holding and coordination of subsidiaries. Monthly reporting to the Board.
External auditors in accordance with the Swiss Code of Obligations. Annual review of consolidated and subsidiary accounts.
Internal policies on anti-money laundering, conflicts of interest, IT security and data protection (FADP / GDPR).