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DirectoryBusiness & Technical ServicesManagement ConsultingGenevaAdresse Unique Sàrl
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Adresse Unique Sàrl

Summary

About the company

The core activity of Adresse Unique is to provide compliance and regulatory services to financial intermediaries in Switzerland. This includes: * Diagnostic and consulting services in regulatory matters * Support in preparing applications for authorization as asset managers or trustees with the Swiss Financial Market Supervisory Authority (FINMA) * Creation of customized documentation for companies * Outsourcing of compliance and risk management functions * Training of employees in behavioral rules and regulatory requirements * Monitoring of regulatory developments The company thus offers a comprehensive range of services to support financial intermediaries in complying with regulatory requirements.

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Industry:Management Consulting
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8
Regulatory Advisory for Financial Intermediaries
Regulatory diagnosis and advice for Swiss financial intermediaries, with support for licensing questions and ongoing regulatory monitoring.
Licensing Support for Asset Managers and Trustees
Preparation of application files and support for licensing requests for asset managers or trustees with the relevant self-regulatory organisation and FINMA.
Licensing Support for Collective Asset Managers
Preparation of application files and support for licensing requests for collective asset managers with FINMA.
Tailored Documentation
Preparation of company- and business-model-specific documentation adapted to the particular requirements of each company.
Compliance and AML Outsourcing
Outsourcing of compliance and anti-money-laundering functions for financial firms.
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Location

Route de Florissant 21
1206 Geneva

At a glance

Legal form
Limited Liability Company
UID
CHE-390.642.846
Founded
2013 · 13 years
Last commercial register change
March 28, 2013
Employees
1 to 10

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