Threshold Capital SA
Rue de Jargonnant 2 - 1207
Geneva, Switzerland
Tel: +41 22 810 87 71
Fax: +41 22 810 87 72 info@thresholdcapitalsa.com  www.thresholdcapitalsa.com

Threshold Capital SA is a member of the Financial Services Standards Associations (VQF), a self - regulatory organization in Switzerland pursuant to the Anti-Money Laundering Act - officially recognized by the Swiss Federal Financial Market Supervisory Authority (FINMA).

Transforming opportunity into value

About Us

The Company

Threshold Capital SA is an investment advisory boutique dedicated to providing private market transactions and advisory solution in alternative investment. We provide also intermediation in commodity trade finance. Threshold Capital SA established a strong global network of private market investors and secondary market participants. As an independent and management-owned company, Threshold Capital SA is able to offer its clients flexible and tailored solutions. Personal accountability of senior specialists assures quality of work, reliability and attention to details.

Corporate Governance

We follow industry standard compliance practices and have implemented robust Know Your Customer (KYC) and Anti Money Laundering (AMLA) processes. Threshold Capital SA is a member of the Financial Services Standards Associations (VQF), a self-regulatory organization in Switzerland pursuant to the Anti-Money Laundering Act - officially recognized by the Swiss Federal Financial Market Supervisory Authority (FINMA)

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If you have any opportunity that you would like to discuss, please do not hesitate to get in touch.