Twenty Years ! Alena Finance is a Swiss financial company created in 2000. Alena Finance operates like a Family Office. The company employs member and non-members of the Family. Frank Hämmerle is the managing Director of the company.
Alena Finance has its own LEI number and is regulated by the FINMA rules, License number: 1224 and is audited by Revisions LBA Romandie SARL Crowe is auditing the international Holding company of the Family.
ONBOARDING WITH INSTITUTIONS
The company is onboarded by financial institutions.Our platform develops business according to Client’s wishes.
KYC: Alena Finance has its own onboarding processing list for new clients but also for new partners and follows the Wolfisberg principles as well as CTF Counter Terrorist Financing and AML Anti-money Laundering rules.