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DirectoryFinance & InsuranceFinancial ServicesArzier-Le MuidsPHOENIX GLOBAL SERVICES SA
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PHOENIX GLOBAL SERVICES SA

Summary

About the company

The company's purpose is to provide all services, advice, and performance in regulatory, legal, risk management, compliance, training, internal audit, and governance matters in the financial sector, including all subcontracting activities on behalf of banks, financial institutions, judicial authorities, or supervisory bodies. The company may also, in Switzerland and abroad, advise and assist in the sale, merger, or acquisition of companies. Furthermore, the company may, in Switzerland and abroad: - carry out all commercial, financial, industrial, movable or immovable operations directly or indirectly related to its main purpose; - create branches or subsidiaries; - participate in all commercial enterprises with an exclusively direct or indirect relationship to its purpose; - grant loans or guarantees to shareholders or third parties, if this promotes its interests.

Commercial register, canton of VD·As of February 11, 2025View on Zefix
Offering

Products & services

Industry:Financial Services
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3
Risk & Compliance
Delegation and outsourcing of risk management and compliance management functions for wealth managers, trustees and collective wealth managers; advice on governance, crisis, audits, due diligences and MROS procedures.
Banking and Financial Law
Advising on Swiss banking and financial law, analyses of applicability (ruling), preparation of contractual documents and internal guidelines, support for regulated financial institutions.
Training
Training on the requirements of banking and financial law, risk management and compliance, tailored to the needs of financial institutions.

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Location

Chemin des Ancolies 8
1273 Arzier-Le Muids

At a glance

Legal form
Corporation
UID
CHE-109.870.858
Founded
2002 · 24 years
Last commercial register change
February 11, 2025
Employees
1 to 10

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