Our Promise
Trusted experts in financial law & compliance
At AML-Compliance, we specialise in supporting FinTechs and companies operating with cryptocurrencies, guiding them through the complexities of Swiss compliance.
But our services go far beyond the digital economy. We also work with traditional financial intermediaries and businesses across various industries, offering tailored compliance solutions that align with each client’s unique needs.
Whether you're launching a start-up or running an established company, we offer both all-in-one solutions – from incorporation and SRO licensing to outsourced compliance officers – and standalone services you can select individually.
Our goal is to provide tailor-made solutions that ensure your company not only meets regulatory requirements but also thrives.
Our Expertise
Professional Business Consulting Services
Effortless SRO Connection
Connecting to a Self-Regulatory Organization (SRO) can be challenging. We gladly take on the process of SRO connection and assist you in obtaining the necessary approvals. Our extensive understanding of the Swiss regulatory environment ensures a smooth and successful connection to an SRO.
Creation of a
Compliance Concept
We are happy to support you with a compliance concept tailored to your business, employing cutting-edge technology to minimize effort while fully meeting regulatory requirements. We develop efficient strategies and seamlessly integrate compliance into the structure of your company.
AML-Officer for your Company
As your responsible partner for SRO memberships, we offer not just support in meeting membership requirements but also take on the role of Anti-Money Laundering Officer (AML-Officer including MLRO). Our team ensures that your company remains compliant through regular reviews and updates of AML strategies.
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AML-Compliance KYC Tool – coming soon!
Optimized for all requirements in the Swiss market, we will soon offer our own KYC tool. This will ensure that processes are legally compliant according to Swiss standards, simple, and fast.
Additional services offered:
Board of Directors mandate
Company incorporations
Registered address in Zug or Zurich
Legal consultations
Testimonials
Kind words from our clients
Andy Pavia, Co-Founder Swissblock Technologies AG
"Corinne's expertise, friendliness, and diligence were invaluable in establishing the foundational elements for our company."
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