Is the Corinth Group Regulated by FINMA?

FINMA (Eidgenossische Finanzmarktaufsicht / Swiss Financial Market Supervisory Authority) is the Swiss regulator responsible for supervising banks, insurance companies, securities dealers, collective investment schemes, and other financial intermediaries in Switzerland.

Search Results

No Corinth Group entity appears on the FINMA register of authorised financial institutions. Searches conducted in February 2026 using the following terms returned no results: "Corinth," "Corinth Investment Holdings," "Corinth Management Services," "C-Capital Group," and the registered address "Stadtgartenweg 6, 7000 Chur." Additionally, searches for the names of known principals — Martin Model, Jurate Kairiene, and Matthias Baechler — returned no FINMA-authorised entity connections. [Source: FINMA public register, finma.ch]

FINMA Warning List

FINMA maintains a publicly accessible warning list of companies and individuals that may be operating in the Swiss financial market without the required authorisation. This list is regularly updated and should be checked by any person considering a financial transaction with a Swiss entity. The FINMA warning list is available at finma.ch and can be searched by company name or individual. [Source: FINMA]

Swiss Regulatory Requirements

Under Swiss financial market law, entities that manage collective investment schemes (such as investment funds), operate as banks, act as securities dealers, or provide certain financial services require FINMA authorisation. The Financial Services Act (FinSA) and Financial Institutions Act (FinIA), which entered full force on 1 January 2020, expanded the scope of regulated activities. An entity holding itself out as managing investment funds or providing portfolio management services without FINMA authorisation may be in violation of Swiss financial market law. [Source: FinSA, FinIA, FINMA guidance]

The Six Swiss AGs

The Corinth Group operates through six Swiss AGs registered at Stadtgartenweg 6, Chur, all with Jurate Kairiene as sole signatory. These entities are registered as Aktiengesellschaft (public limited companies) in the commercial register but are not registered with FINMA as financial institutions. The distinction between commercial register incorporation and FINMA authorisation is important: any company can incorporate as an AG, but operating as a financial institution requires separate FINMA licensing. [Source: Swiss Commercial Register, Zefix, FINMA register]

Readers should verify the current FINMA status directly at finma.ch, as regulatory status can change.

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