Atrinum Group AG provides regulatory and operational services for financial and regulated businesses. Its offering includes compliance and AML/KYC solutions, support for FinTech and PSP/FinTech license applications, asset management and funds-as-a-service, and introductions to banking and payment partners.
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Products & services
Industry:Fiduciary Offices
✓ Offered6
One-Stop Regulatory Solution
FinTech / Crypto / Blockchain, financial intermediaries, asset management, FinTech licence and payment service provider (PSP) licence; structured regulation, licensing and hands-on support in Switzerland.
Banking & Finance
Banking partner, depository, exchange and payment provider; plus regulatory matters, SRO memberships, legal opinions, compliance and AML services, as well as drafting of contracts and policies.
Compliance
Compliance diagnostics, process design, AML/KYC/KYB risk analysis, cross-border rules, implementation of regulatory changes, as well as outsourced compliance function and a compliance helpdesk.
Operations
Accounting, compliance, asset management as a service, tax advisory, legal services and consulting for financial companies and other regulated activities.
Fintech License
One-stop solution for establishing and applying for the FinTech licence in Switzerland, including local executives, audit, accounting, tax & legal setup and FINMA procedures.
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