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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint742,805 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingZurichCompliancePro GmbH
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CompliancePro GmbH

Summary

About the company

The core activity of CompliancePro GmbH is the provision of compliance services, particularly for professional asset managers. This includes: outsourcing of compliance tasks, consulting on compliance issues, training and education on compliance topics, support in implementing compliance requirements, analysis of needs and opportunities for developing customized solutions, and taking over tasks in the sense of an outsourcing solution. The company also offers expert knowledge in the areas of law and compliance and supports the preparation of legally compliant audits and reporting.

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Outsourcing
Assumption of compliance tasks in whole or in part; implementation of KAG, KKV-FINMA, AIFMD, GwG, VSB 20, FIDLEG and FINIG; reporting to executive management, board of directors and supervisory authorities.
Consulting
Consulting on legal and compliance matters; support with the directives framework, contracts, updates, as well as approval procedures and regulatory changes.
Training
Compliance trainings on anti-money laundering, ICS and data protection; communicating the topics also on site.
Support
Temporary or partial assumption of the compliance function in case of vacancies, lack of capacity or internal failures; deputy for the compliance officer.

Knowledge

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Location

Dufourstrasse 107
8008 Zurich

At a glance

Legal form
Limited Liability Company
UID
CHE-300.805.554
Founded
2018 · 8 years
Last commercial register change
April 24, 2026
Employees
1 to 10

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