Atrinum Sports AG provides regulatory and operational services for firms in the financial and regulated sectors. Its services include compliance and AML/KYC processes (including the ATR.kyc.suite), advisory on fintech and asset-management licensing, funds-as-a-service, and support for banking and payment-provider relationships.
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One-stop regulatory solution for FinTech, Crypto and Blockchain; tokenisation and legal opinions, token sales and DEX, crypto exchanges, brokerage, financial intermediaries, as well as FinTech and PSP licences.
Banking & Finance
Banking and finance advisory; introductions to banking partners, depositaries, exchanges and payment providers, as well as support with FINMA, SRO and AML matters, licensing and regulatory documentation.
Compliance
Compliance diagnostics, process design, AML/KYC/KYB risk analyses, cross-border rules, implementation of regulatory changes, as well as outsourced compliance function and a subscription helpdesk.
Operations
Accounting, compliance, asset management as a service, tax advisory, legal services and consulting for financial companies, including reporting, onboarding, monitoring and legal or tax support.
Fintech License
Set-up of a FinTech structure in Switzerland; local CEOs and CFOs, audit, accounting, tax & legal set-up, third-party contracts, developers, risk management and the FINMA application process.
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