Licensing - Getting Regulated

Your experts in law and compliance

We help financial institutions setting-up in Switzerland and advise on licenses necessary for their respective activities. We then assist in obtaining relevant regulatory approvals with SRO (Self-Regulatory Organizations), SO (Supervisory Organizations) or FINMA as applicable. This includes licensing as Banks and Securities Firms, Asset Managers, Portfolio Managers and Trustees or Financial Intermediaries subject to Anti-Money Laundering regulations

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Licensing - Getting Regulated
Outsourcing Risk & Compliance
KYC Reviews & Assessments
Private Clients & Family Offices
Investment Structuring
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