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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,629 companies indexed · Last updated: today
DirectoryFinance & InsuranceFinTechZurichScale Compliance GmbH
Scale Compliance GmbH Logo
Verified· 2 sourcesTrust Score
Summary

About the company

The core activity of ScaleCompliance is providing compliance services to companies in the field of cryptocurrencies and digital finance. This includes, among other things: KYC/AML procedures (Know Your Customer/Anti-Money Laundering), wallet screening, support in meeting regulatory requirements, development of compliance solutions for companies in the crypto sector, and training and consulting on compliance topics. The company supports its customers in designing their operations efficiently and in compliance with the law, and in adapting to the complex regulatory requirements in the crypto sector.

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Offering

Products & services

Industry:FinTech
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Scale Compliance GmbH

✓ Offered10
Financial Services
Payment services for crypto transactions, exchange between crypto and fiat, escrow agent services, and outsourcing of financial intermediary activities for startups.
Compliance Services
Compliance support for banks, FinTechs, crypto businesses and non-financial companies, including Scale KYC, wallet screening, AML officers and crypto compliance support.
Scale Pay
Payment services for invoices, rent, taxes and salaries; crypto payments, conversion into fiat, and same-day processing via a Swiss bank.
Scale Escrow
Escrow agent services for receiving, exchanging and holding fiat and crypto assets, as well as KYC onboarding for investors.
Scale Exchange
Exchange of crypto to fiat and vice versa, including currencies such as USD, EUR and CHF.
Scale Lux
Payment and escrow handling for luxury goods such as real estate, private jets, yachts, art, as well as watches and jewellery.
Scale KYC
Automated verification tool for DNFBPs, financial intermediaries, the luxury sector and further counterparty checks.
Wallet Screening
Wallet and transaction screening with negative media searches, background checks and matching against PEP and adverse media databases.
AML/Compliance Officers
Part-time AML and compliance officers for financial institutions and intermediaries, available in Switzerland or Dubai.
Crypto Compliance Support
Compliance support for banks, FinTech-licensed institutions and crypto businesses, including recommendations for simplifying client onboarding.
Trust & reputation

ranQ Trust Score of Scale Compliance GmbH: 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.

Scale Compliance GmbH 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.
x
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%
Scale Compliance GmbH scores 73.9 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.70.212%
  • 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%
Scale Compliance GmbH 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%
Scale Compliance GmbH scores 51.4 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 35.51.44%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

Scale Compliance GmbH 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.

Knowledge

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Secure profile

Location

Bahnhofplatz 1
8001 Zurich

At a glance

Legal form
Limited Liability Company
UID
CHE-236.886.124
Founded
2020 · 6 years
Last commercial register change
March 5, 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.
88.0
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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