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DirectoryFinance & InsuranceFinancial ServicesZugSWISS AMF AG
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SWISS AMF AG

Summary

About the company

The core activity of Swiss AMF AG is the provision of corporate administration services and the provision of solutions for licensed Swiss financial services companies. This includes, among other things: Corporate administration services such as compliance outsourcing, AML onboarding, accounting and director services; Support in the establishment and licensing of Swiss financial services companies, including asset management companies, payment service providers, forex traders and more; Sale of Swiss financial services companies, including asset management companies, trust companies and forex companies; Consulting and support in complying with regulatory requirements and implementing compliance measures.

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Offering

Products & services

Industry:Financial Services
✓ Offered11
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Legal und Regulatory Advisory
Targeted regulatory and structuring guidance for Swiss financial, fintech and crypto businesses; regulatory positioning, business model structuring, AML and SRO alignment, risk identification and remediation.
Compliance Analyst Services
Compliance-analyst outsourcing for AML compliance, customer onboarding, KYC, transaction monitoring, risk assessment and regulatory reporting.
SRO Licence Advisory
Support for SRO licences in Switzerland, including the application process and ongoing compliance assistance.
Legal & Compliance Documents
Customised legal, compliance and regulatory documentation passend zum Geschäftsmodell und zur Jurisdiktion.
Bank, Card & Crypto Services
Support for banking relationships, prepaid card programs, payment integrations, crypto liquidity providers, due diligence, negotiation, onboarding and ongoing support.
Reviews

Aggregated rating

Aggregated rating
4.9
of 5

Aggregated from 9 reviews across all connected sources

Sources
GGoogle4.99
★TrustpilotSoon
PProvenExpertSoon

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Secure profile

Location

Bahnhofstrasse 21
6300 Zug

At a glance

Legal form
Corporation
UID
CHE-482.020.531
Founded
2016 · 10 years
Last commercial register change
May 17, 2024
Employees
1 to 10

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