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DirectoryFinance & InsuranceFiduciary OfficesZugFintech Office AG
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Fintech Office AG

Summary

About the company

Fintech Office AG provides consultancy and support services for fintech and crypto businesses, including company formation, AML compliance and licensing. The firm also offers technical solutions (blockchain, AI, cybersecurity), assistance with banking relationships, market research and financial planning services.

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Products & services

Industry:Fiduciary OfficesFinTech
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Software Development
✓ Offered5
Company formation
AG-/GmbH company formation, documentation, notarisation, register entry and support after formation for Swiss companies in Zug.
Zug domiciliation
Registered business address and legal seat in Zug, with mail handling, scan delivery, forwarding and confirmation for authorities and banks.
Board mandate with Swiss residence
Swiss Resident Director with sole signatory authority, participation in the general meeting, signing of standard documents and point of contact for the register, tax office and bank.
AML and compliance framework
AML-/KYC programmes, risk assessment, transaction monitoring, documentation, staff training and ongoing compliance support for regulated and non-regulated models.
Accounting and taxes
Ongoing bookkeeping, bank reconciliations, VAT, annual financial statements, corporate tax return and management reports; if required also group and crypto reporting.

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Location

Aegeristrasse 64
6300 Zug

At a glance

Legal form
Corporation
UID
CHE-112.121.510
Founded
2004 · 22 years
Last commercial register change
August 9, 2024
Employees
1 to 10

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