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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,629 companies indexed · Last updated: today
DirectoryFinance & InsuranceFinancial ServicesGenevaGeneva Compliance Group SA
Geneva Compliance Group SA Logo
Verified· 2 sourcesTrust Score
Summary

About the company

Geneva Compliance Group SA provides outsourcing services in risk management and compliance for financial institutions, and offers FATCA and CRS reporting and sponsoring services.

AI-generated
Offering

Products & services

Industry:Financial Services
✓ Offered4
Compliance (LBA)
Set-up and outsourcing of the Compliance function, LBA arrangements, adaptation to the requirements of LSFin and LEFin, internal control, remediations, authorisation processes, and regulatory reporting.
Risk management
Identification and risk mapping, risk matrices and controls, governance, internal control, follow-up on action plans, remediations, and outsourcing of risk monitoring.
Reporting & tax compliance
Advisory and outsourcing for FATCA and CRS, periodic certifications, FATCA registrations, annual reporting, FATCA sponsorship, and follow-up of requests from tax authorities.
Regulatory training for financial institutions
Internal or public training in compliance, LBA, risk management, FATCA, CRS and tax reporting, recognised as part of continuing education and certified by SAQ.
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4.1/5

Geneva Compliance Group SA

Trust & reputation

ranQ Trust Score of Geneva Compliance Group SA: 4.1 out of 5.0

Trust Score4.1/ 5.0

High

x

Data basis 54% · As of October 2026

Without public customer reviews the score stays capped.

Geneva Compliance Group SA has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
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CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
Geneva Compliance Group SA scores 86.1 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
x
CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.92.512%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.70.07%
Geneva Compliance Group SA scores 83.3 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
x
CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).83.322%
Geneva Compliance Group SA scores 77.1 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
x
CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.77.14%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

Geneva Compliance Group SA reaches a ranQ Trust Score of 4.1 out of 5.0 — rated «High». No public customer reviews are available for this provider; the rating is based on the remaining criteria. The data basis is 54%, so the score is backed by part of the criteria. As of October 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

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Location

Square de l'Académie 5
1205 Geneva

At a glance

Legal form
Corporation
UID
CHE-431.782.139
Founded
2014 · 12 years
Last commercial register change
January 28, 2026
Employees
11 to 20
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.
100.0
6%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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