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DirectoryBusiness & Technical ServicesManagement ConsultingZugJayBee AG
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JayBee AG

Summary

About the company

The core activity of JayBee is providing services in the field of Regulatory Compliance, particularly developing and implementing risk-based and efficient solutions for companies to meet regulatory requirements. This also includes training and advising companies on compliance and regulatory matters.

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Products & services

Industry:Management Consulting
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✓ Offered11
Regulatory, legal and compliance consulting
Regulatory, legal and compliance consulting for financial intermediaries, including business-case consulting, FINMA Non-Action Letter, token classification, SAFT documents and regulatory implementation.
Licensing support
Assessment of the need for authorisation, selection of the appropriate licence or membership, preparation of the application, support throughout the procedure and assistance with raising funds.
Compliance services
Compliance analysis, gap identification and remediation, optimisation of compliance processes, AML, KYC and compliance risk analysis, cross-border compliance and outsourcing of the compliance function.
Risk management services
Building a risk management framework, harmonising risk processes, supporting risk analysis, designing an internal control system and outsourcing the risk management function.
Outsourcing services
External AML, compliance and risk officers, external Head of Risk/Legal/Compliance as well as staff lending to bridge personnel shortages.
Reviews

Aggregated rating

Aggregated rating
5
of 5

Aggregated from 3 reviews across all connected sources

Sources
GGoogle53
★TrustpilotSoon
PProvenExpertSoon

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Location

Industriestrasse 22
6300 Zug

At a glance

Legal form
Corporation
UID
CHE-343.099.178
Founded
2017 · 9 years
Last commercial register change
September 26, 2024
Employees
11 to 20

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