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DirectoryBusiness & Technical ServicesManagement ConsultingZurichAviolo Compliance Solutions GmbH
Aviolo Compliance Solutions GmbH Logo
Verified· 3 sources

Aviolo Compliance Solutions GmbH

Summary

About the company

Aviolo provides compliance services and solutions to financial intermediaries, such as trust companies, fund managers, family offices and other financial service providers. The core activity includes the development and integration of compliance tools and systems, risk management, legal advice and support in meeting regulatory requirements. Aviolo supports its clients in monitoring and complying with relevant regulations to minimize their legal and financial risks.

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Products & services

Industry:Management Consulting
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✓ Offered
4
SEC compliance services
SEC compliance for registered investment advisers and Exempt Reporting Advisers, including ADV I/II, compliance programmes, risk analyses, audits, marketing reviews and regulatory support.
FIDLEG and FINIG compliance advisory
Registration and authorisation with FINMA, organisation, internal control system, implementation of the GwG, client segmentation, documentation, as well as support with product, sales and prospect requirements.
Compliance and risk management advisory
Services for trustees and trust companies, including FINMA authorisation, internal organisation, internal control system, GwG audits, third-party relationships and fiduciary duties.
RegTech solutions
Online compliance solutions to support GwG and KYC requirements, audit trails, monitoring of changes and the technical implementation of compliance and reporting obligations.
Reviews

Aggregated rating

Aggregated rating
1
of 5

Aggregated from 1 reviews across all connected sources

Sources
GGoogle11
★TrustpilotSoon
PProvenExpertSoon

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Location

Seefeldstrasse 94
8008 Zurich
Opening hours
Mon
08:30 - 18:00
Tue
08:30 - 18:00
Wed
08:30 - 18:00
Thu
08:30 - 18:00
Fri
08:30 - 18:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Limited Liability Company
UID
CHE-419.082.918
Founded
2016 · 10 years
Last commercial register change
December 6, 2022
Employees
1 to 10

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