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DirectoryBusiness & Technical ServicesManagement ConsultingLugano2Comply Sagl
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2Comply Sagl

Summary

About the company

The core activity of ToComply is to provide risk management and compliance services to companies in the financial sector. This includes, in particular: Consulting on compliance and risk management issues, outsourcing of risk management and compliance activities, support in implementing legal requirements such as the Financial Services Act (LSERFI) and the Financial Institutions Act (LISFI), and authorization by the Swiss Financial Market Supervisory Authority (FINMA). The company thus offers specialized services to support companies in the financial sector in managing regulatory requirements and risks.

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Products & services

Industry:Management Consulting
✓ Offered4
Consulting for compliance and risk management
Advisory services for the compliance and risk management needs of financial institutions, with a tailor-made service for end-to-end handling of activities.
Outsourcing of risk management and compliance activities
Full outsourcing service to support and maintain the risk and compliance framework, including execution of the main controls and supervision activities.
Advisory on sustainability and climate risk
Support in defining and implementing the sustainability and climate risk framework, including structuring and creation of non-financial and sustainability reporting.
Assistance with LIsFi, LSerFi and FINMA authorisation
Support throughout the application process for independent asset managers, with a possible reference role toward FINMA.

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Location

Via Alberto Giacometti 1
6900 Lugano

At a glance

Legal form
Limited Liability Company
UID
CHE-304.343.363
Founded
2024 · 2 years
Last commercial register change
May 21, 2024
Employees
1 to 10

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