Audit services for Financial Intermediary (SRO and AO members) ensuring compliance with anti money laundering and regulatory requirements also for Virtual Assets Service Provider (VASP) and crypto-related companies. Based on the audit results we provide concrete recommendations for improvement.

Our team of approved Compliance and Risk Officers provides comprehensive compliance and risk functions for financial intermediaries. With our expertise, you can ensure that your business is fully compliant with all relevant regulations and requirements.

We provide all kind of financial audit service as of Swiss Code of Obbligation, starting from the constitution in kind (also with crypto currencies), through limited statutory examination and ordinary statutory audits, to capital increases, company liquidation, audit in case of over indebteness, etc.

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As a financial intermediary, it's important to ensure that you're operating within the legal framework. Our team of experts can provide you with legal opinions, gap analysis, remediation plans, and assistance in licensing applications to help you stay compliant. Let us help you navigate the complex regulatory landscape and achieve your business goals.