We help financial service providers navigate complex regulations – whether you’re already established in the market or looking to start a new business in Switzerland.

Compliance & Regulatory Services

With expert advice and hands-on training, we help you overcome legal hurdles and ensure your compliance. Our experienced team guides you through every step, from obtaining the necessary approvals to implementing your compliance strategy.

We are well-connected with key contacts at banks and the most esteemed service providers in the Swiss market.

Our Services

Regulatory Conculting

Ensuring full compliance with all applicable Swiss financial market regulations and regulatory requirements.

Establishment Strategy

Customized strategies and support for market entry and establishment in Switzerland.

Regulatory Approval Assistance

Step-by-step support with regulatory requirements and communication with supervisory authorities.

Compliance Training and Specialized Workshops

Comprehensive, hands-on training on topics such as anti-money laundering, sanctions, and KYC, designed to ensure your employees are fully equipped to meet regulatory requirements.

Compliance & Regulatory Services

We are well-connected with key contacts at banks and the most esteemed service providers in the Swiss market.

Our Services

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