We help you with understanding regulatory requirements, setting up and complying with anti-money laundering KYC processes & take care of your SRO (Swiss Self-Regulatory) application process.
All businesses that fall within the scope of the Swiss Anti-Money Laundering Act (AML) are required to implement know-your-customer (KYC) procedures. Additionally – if they are not already supervised by FINMA – they need to become a member of a Swiss Self-Regulatory Organization (SRO).
Once we’ve confirmed your regulatory status, you’ll need to obtain an SRO membership before you’re allowed to start engaging in your business activities.
We will take care of the entire application process for you (see the section below for more details). We have streamlined the process and maintained excellent relationships with the SROs. Thus, you can expect to obtain membership in around 6-8 weeks.
If required, our experts are also available to advise you in designing your AML policy and procedures, speak to software vendors and map regulatory compliance to economic efficiency.
We understand that you want to focus on the business side of things and not get lost in the regulatory jungle. We offer you a hassle-free, proven and flat fee-based way to achieve compliance.
Flat-fee solution with a focus on efficient and digitized processes.
You choose your communication channel and provide us with insight on your business – we take care of the rest.
Rely on our proven approach to ensure a fast evaluation and application process.
Work with professionals that not only understand the legal requirements but also maintain good relationships with the SROs.
Work with us even after obtaining your membership and profit from discounted rates for a long-term relationship.
We’re a growing team of 10+ legal professionals – our regulatory experts include:
Christian has advised tech-companies and regulated industries on all legal matters. Through his inhouse and tech company experience he has built a strong track record of helping businesses to achieve compliance with financial market regulation.
Christian Meisser, CEO & Legal Counsel
Max has substantial experience in the financial industry. With his business-minded approach to financial markets and AML laws, Max is your ideal partner to tackle all regulatory challenges.
Maximilian Krähenbühl, Legal Counsel
Florian regularly advises tech and FinTech startups on all regulatory matters. He is familiar with AML laws and has acted as advisor in several SRO applications before.
Florian Prantl, Legal Counsel
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