The main difference lies in the level of involvement. With outsourcing, our Firm becomes your operational arm: we manage your files and act as a direct liaison with regulators. Consulting, on the other hand, is limited to expert support on specific issues without delegation of day-to-day management.

Absolutely. We manage your affiliation process with recognized organizations such as VQF or PolyReg. Our role is to prepare a robust application to ensure your integration into the Swiss self-regulatory system.

Yes, we offer long-term support to maintain your compliance. This includes updating internal directives, periodic client risk assessments, and preparing your annual compliance reports.

Certainly. We provide technical assistance in obtaining your portfolio manager authorization, ensuring that every requirement of the Anti-Money Laundering Act is strictly met under the appropriate supervisory authorities. 

For institutions under direct FINMA supervision, we manage the entire AML compliance component. Regarding purely banking or technological licensing aspects, we work in concert with specialized legal experts to provide a comprehensive, end-to-end solution. 

Switzerland remains a premier jurisdiction thanks to its exceptional legal certainty, a competitive tax system (notably in the Canton of Zug), and a pool of highly skilled talent at the intersection of finance and new technologies.

We oversee your company's incorporation and its standard compliance needs. For complex tax planning or specialized legal opinions, we mobilize our network of expert partners to secure your interests and ensure regulatory excellence.