What we are offering
Offered Services
01
Incorporation & Corporate Structuring
We assist with the full legal and administrative process of incorporating companies in Switzerland, ensuring adherence to applicable federal and cantonal regulations. Our services include:
- Drafting and filing of incorporation documents
- Legal structuring of shareholding and governance
- Establishment of board and management structures
- Provision of nominee directors and corporate domicile, if required
- Convening and formalization of shareholder and board meetings
We further support the opening of Swiss bank accounts, including for entities contributing capital in cryptocurrency (contributions in kind). We liaise directly with financial institutions and regulators to ensure proper documentation and smooth onboarding.
02
Bookkeeping & Tax Compliance
We provide ongoing accounting services using advanced automation tools to reduce human error and improve efficiency. Our services include:
- General ledger maintenance
- VAT registration and quarterly filings
- Annual tax return preparation (direct federal and cantonal taxes)
- Payroll administration and social security reporting (upon request)
- Generation of statutory financial statements under Swiss law
We ensure that all accounting practices are aligned with current Swiss tax and commercial obligations.
03
Audit Services
We support clients in preparing for and undergoing audits in accordance with Swiss obligations, including:
Limited Audits
- Focused review
- Delivered within 10 business days
- Ideal for SMEs or companies below the ordinary audit threshold
Ordinary Audits
- Comprehensive audit covering financial and regulatory compliance
- Delivered within 30 calendar days
- Tailored to companies subject to enhanced reporting obligations
Crypto-Focused Audits
- Sector-specific procedures adapted to token economies, DeFi, and blockchain infrastructure
- Review of smart contract-related revenues, reserves, and custody
We also coordinate directly with licensed audit firms where statutory audit opinions are required.
04
Outsourced Compliance & Risk Management
We act as an outsourced second-line Compliance & Risk Management provider for the following entities:
- Asset Managers under FinIA
- Trust and Company Service Providers (TCSPs)
- Family Offices
- Virtual Asset Service Providers (VASPs)
- Payment institutions and fintech platforms
Our services include:
- AML framework implementation and review
- Ongoing due diligence and transaction monitoring
- Internal control systems and reporting
- Risk assessments and remediation plans
- Representation before SROs and FINMA when needed
We operate in accordance with Swiss regulatory standards and industry best practices, providing independent compliance oversight tailored to each entity’s risk profile.
05
Fintech Licensing & Regulatory Approvals
We provide legal and strategic assistance in obtaining regulatory status or licences for fintech entities, including:
- Registration as a financial intermediary under AMLA
- Licensing of payment service providers
- Regulatory analysis of platform models under FinIA / FinSA
- Structuring of custody, payment, exchange, and issuance platforms
We advise clients from initial feasibility assessments through to full authorisation by FINMA or SROs.
06
Mergers & Acquisitions (M&A)
We advise on the acquisition, sale, and merger of small to mid-size companies, particularly in the fields of:
- Fintech and financial infrastructure
- Blockchain / Distributed Ledger Technology (DLT)
- Artificial Intelligence (AI)
- Cybersecurity
Our M&A services include legal due diligence, transactional structuring, shareholder agreements, and post-acquisition compliance support. We are experienced in cross-border transactions and can coordinate with local counsel as needed.
Get in touch
Get a personal consultation
Whether you’re launching a venture, expanding, or seeking to formalize your operations, our team is here to provide strategic, legal, and compliance-driven advice. We’ll take care of your accounting, structuring, and regulatory needs—so you can focus on building your business.