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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,765 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingGenevaBERCLAZ & Associés Sàrl Risk & Compliance
BERCLAZ & Associés Sàrl Risk & Compliance Logo
Verified· 3 sourcesTrust Score
Summary

About the company

BERCLAZ & Associés Sàrl Risk & Compliance is a firm specialising in outsourcing compliance and risk functions for financial intermediaries. Its services include acting as a responsible compliance and risk officer, supporting FINMA authorization processes (LEFin/LSFin), AML/KYC and transaction reviews, FATCA/CRS reporting, and handling complex enforcement or investigation cases, as well as legal and regulatory support for UHNW individuals and family offices.

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Products & services

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3.9/5

BERCLAZ & Associés Sàrl Risk & Compliance

✓ Offered8
Outsourcing of Risk & Compliance Functions
Outsourcing of the Compliance, AML and risk management functions for financial intermediaries; handled by experts, with function cover and support in line with Swiss requirements.
FINMA Authorisation
Support for wealth managers and trustees in bringing their activities into line with LEFin/LSFin, including diagnosis, business plan, forms, documentation, EHP filing and follow-up until FINMA authorisation.
Compliance & Risk Diagnostic
Diagnosis of risk propensity, review of the internal organisation and of the regulatory baseline, with definition of a Compliance strategy and documentation updates.
Implementation of an Internal Control System
Design and implementation of recurring and general controls, as well as permanent monitoring/control arrangements for compliance and risk activities.
Outsourced Compliance & Risk Officer
Assistance as an outsourced, proactive compliance and risk officer, including LBA/AML, KYC/KYT, regulatory monitoring, sanctions, tax compliance, reporting and periodic reviews.
Handling Complex Files & FINMA Enforcement
Support for financial institutions facing investigations, FINMA enforcement or significant audit findings to restore an appropriate organisation and remedy shortcomings.
Regulatory and Legal Advisory
Legal and regulatory advice for financial flows of UHNW clients, family offices and commercial companies, in particular for art, real estate and counterparties in Europe or Switzerland.
FATCA & CRS Reporting
Management of documentation, registration obligations and FATCA/CRS reporting for financial intermediaries, trustees and company administrators.
Trust & reputation

ranQ Trust Score of BERCLAZ & Associés Sàrl Risk & Compliance: 3.9 out of 5.0

Trust Score3.9/ 5.0

High

x

Data basis 96% · As of October 2026

BERCLAZ & Associés Sàrl Risk & Compliance scores 56.6 out of 100 points in the Reputation area of the ranQ Trust Score. This area carries 42% of the weighting.
x
CriterionValueWeight
  • Review quality: The average rating across all connected sources, smoothed against the industry mean. So 5.0 stars from three reviews do not outrank 4.7 from three hundred.70.824%
  • Review volume: The number of reviews across all sources. The scale is logarithmic: the first reviews count the most, and the maximum is reached at 50 reviews.27.910%
  • Review recency: The age of the most recent review. Two-year-old reviews deliberately sit in the middle, because that is normal for Swiss SMEs. Only after three years without a new voice does the value drop markedly.50.08%
BERCLAZ & Associés Sàrl Risk & Compliance scores 74.1 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
x
CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.79.212%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.55.07%
BERCLAZ & Associés Sàrl Risk & Compliance scores 85.0 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
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CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).85.022%
BERCLAZ & Associés Sàrl Risk & Compliance scores 42.9 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
x
CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.42.94%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

BERCLAZ & Associés Sàrl Risk & Compliance reaches a ranQ Trust Score of 3.9 out of 5.0 — rated «High». The rating draws, among other things, on 5.0 out of 5 stars from 2 customer reviews. The data basis is 96%, so the score is backed by part of the criteria. As of October 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

Reviews

Aggregated rating

Aggregated rating
5
of 5

Aggregated from 2 reviews across all connected sources

Sources
GGoogle52
★TrustpilotSoon
PProvenExpertSoon

Further sources are added continuously and factored into the ranQ Rating.

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Location

Rue du Vieux-Collège 8
1204 Geneva
Opening hours
Mon
09:00 - 18:00
Tue
09:00 - 18:00
Wed
09:00 - 18:00
Thu
09:00 - 18:00
Fri
09:00 - 16:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Limited Liability Company
UID
CHE-408.066.281
Founded
2018 · 8 years
Last commercial register change
August 16, 2023
Employees
1 to 10
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.88.06%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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