Virginie Mermet

Virginie Mermet

Compliance Manager

Virginie joined Nevastar in 2015 as a Client Advisor Assistant bringing with her prior experience working in several Swiss banks. She later transitioning into compliance, where she gained hands-on experience in client relations and conformity procedures. With a strong focus on AML and KYC onboarding processes, Virginie has developed thorough knowledge of Swiss regulatory requirements and is committed to helping Nevastar maintain high compliance standards. Passionate about her work and Switzerland’s evolving regulatory landscape, she takes a careful approach to client due diligence and compliance. Virginie is dedicated to supporting Nevastar’s objectives and helping ensure smooth operations within an ever-changing regulatory environment.

Public caution : Attempts of scam

Nevastar Finance Ltd is alerting the public about attempts in France to fraudulently use its name and targeting businesses and individuals under varied pretexts (investment advice, sale of investment products …).Nevastar Finance has found that its name and logo are used for phone calls, fraudulent websites and emails supposedly send from Nevastar Finance.

Nevastar Finance requests that you be vigilant.

No follow-ups should be made to these calls or e-mails, which fall under identity theft to trap individuals and businesses (phishing or phishing attempts). It is important not to respond to these requests.

Finally, Nevastar Finance reminds you that public authorities have set up a website and phone numbers to report scams and illegal content on the internet.