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

Learn more

Discover our Other Services

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