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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint742,806 companies indexed · Last updated: today
DirectoryFinance & InsuranceFiduciary OfficesZurichfinReg AG
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finReg AG

Summary

About the company

The core activity of finReg AG is to provide services in the area of compliance and auditing for financial intermediaries and asset managers, particularly in the implementation of regulatory requirements such as FIDLEG/FINIG, GwG, MIFID-II and Crossborder. This also includes supporting the implementation of software solutions for process automation and monitoring transactions.

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Risk management & Compliance
Support and execution of all activities in the area of risk management & compliance for asset managers, trustees, financial intermediaries and FINTECH companies.
IKS software
IKS software for compliance with statutory requirements, active monitoring of all IKS controls and reporting of control status in the dashboard.
Outsourcing of risk management & compliance
Full outsourcing of risk management & compliance, as well as ad-hoc support and interim coverage and support as required.

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Location

Hier entsteht die Karte
Hohlstrasse 560
8048 Zurich
Opening hours
Mon
08:00 - 17:00
Tue
08:00 - 17:00
Wed
08:00 - 17:00
Thu
08:00 - 17:00
Fri
08:00 - 17:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Corporation
UID
CHE-109.476.384
Founded
2006 · 20 years
Last commercial register change
October 25, 2024
Employees
11 to 20

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