Compliance
AML & Compliance Framework
Practical AML, KYC, and compliance frameworks aligned with Swiss FINMA and SRO standards — built for fintech, Web3, and digital-asset operators.
How we deliver this service
Whether you are a non-regulated trading entity or a FINMA-supervised institution, you need a documented AML programme that survives a bank's due diligence and an auditor's review. We build that programme — and operate it with you.
Our framework includes onboarding policies, customer-risk scoring, transaction-monitoring rules, suspicious-activity escalation, beneficial-ownership tracking, and an annual review cycle. We map each control to the relevant Swiss AML Act (GwO) article and to international FATF expectations.
For licensed activity we coordinate with your auditor and, where required, with FINMA-recognised self-regulatory organisations (SROs) such as VQF or SO-FIT.
Pricing
Indicative Zug-market pricing
Starting figures based on typical Zug rates. Final quote is confirmed after a 30-minute scoping call so we only price what you actually need.
Pricing reflects typical Zug-market rates for outsourced compliance support. Bespoke quotes available for token issuers, EMIs, and asset-management licences.
Related services
Compliance
SRO Membership Application
Prepare a clear, complete application for membership in a Swiss self-regulatory organisation, with practical support from business-model review through the application file and follow-up questions.
Governance
Resident Director
Swiss law requires at least one director resident in Switzerland with single signatory powers. We provide that mandate with the rigour, independence, and documentation expected by banks and regulators.
Finance
Accounting & Tax
End-to-end Swiss bookkeeping, VAT, and corporate-tax services — clean books, predictable filings, no surprises at year-end.
Ready to move forward?
Tell us briefly about your situation and we'll send a tailored proposal within one business day.