Banking & Finance

Finding the right Banking Partner, the right Depositary, the right Exchange, the right Payment Provider, etc to support the activity of your company is crucial to the smoothness of daily operations.

We are looking forward to fully understand your business case and introduce you to the RIGHT partners that will long term ensure success.

Banking & Finance

Swiss financial regulatory-related questions (FINMA, SRO etc.)

Licensing and permissions obtaining (SRO memberships etc.)

Legal opinions and analyzing of the regulatory issues

External compliance and AML services (onboarding, filing, audits)

All regulatory-related paperwork (policies, terms and conditions etc. drafting)