[4] It is a member of the Swiss Association of Asset Managers (SAAM)[5] and regulated by its Self-Regulation Body (SRO).

[9] The swisspartners Group is active in three areas of business: asset management, life insurance and fiduciary services.

The Liechtenstein-based swisspartners AG serves as a "EU-Passport", thus the company is allowed to perform assent management services in the European Union.

[10][11] swisspartners avoided criminal charges "as a direct result of its decision to self-report misconduct" as explained by the U.S. Attorney for the Southern District of New York, Preet Bharara.

The swisspartners agreed in May 2014 to pay $4.4 million to the United States to settle a probe concerning whether or not it helped US taxpayers to evade their federal income taxes.