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DirectoryBusiness & Technical ServicesManagement ConsultingBaselREYMOND CONSULTING
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REYMOND CONSULTING

Summary

About the company

Reymond Consulting provides consulting and services in the areas of financial market regulation, compliance and risk management. The core activities include: Consulting and support in the establishment and management of financial institutions, funds and other financial companies; Preparation of legal opinions and advice on financial market law issues; Assumption of legal and compliance functions as well as risk management; Representation of interests in FINMA enforcement proceedings; Support in the selection of suitable bodies, IT systems and outsourcing partners; Conducting training sessions on current specialist topics; Placement of C-level employees and board members. The company supports customers in complying with regulatory requirements and helps them to conduct their business activities in accordance with legal requirements.

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Products & services

Industry:Management Consulting
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✓ Offered12
FINMA authorisations
Advisory and representation in FINMA authorisation procedures for banks, securities firms, fintech companies, asset managers, asset managers, fund management companies and branches.
Collective investment schemes
Advisory and representation for domestic and foreign collective investment schemes, asset managers, representatives and distributors; ongoing communication with FINMA and publication obligations.
Startup | FINMA assessments
Legal analyses of business models and financial products, FINMA assessments, as well as assessment of the authorisation requirement and the conditions for subsequent authorisations.
Best-practice organisation | Corporate Governance
Analysis and improvement of existing organisational structures at banks, securities firms, branches, asset managers, asset managers and fund management companies.
Regulatory | requirements profiles board / executive management
Drafting and revision of articles of association, regulations and requirements profiles for the board of directors and executive management, as well as support in selecting corporate bodies and outsourcing partners.

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Location

Voltastrasse 76
4056 Basel
Opening hours
Mon
07:00 - 20:00
Tue
07:00 - 20:00
Wed
07:00 - 20:00
Thu
07:00 - 20:00
Fri
07:00 - 20:00
Sat
09:00 - 17:00
Sun
09:00 - 17:00

At a glance

Legal form
Sole proprietorship
UID
CHE-289.317.646
Founded
2023 · 3 years
Last commercial register change
November 1, 2023
Employees
1 to 10

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