Cruso Global AG is a management consulting firm specializing in FinTech ventures and providing services such as company formation, bank account opening, KYC development, regulatory compliance and international trade due diligence. The firm also advises on regulatory infrastructure and offers SaaS/BaaS integrations and qualified IT infrastructure aligned with ISO 27001 standards.
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Industry:Management Consulting
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Company establishment, communication with government officials, obtaining licences, and legal compliance for setting up companies in Switzerland, Liechtenstein, UAE free zones, and China Mainland.
Bank Account Opening
KYC development, communication with banks, bank selection, document preparation, and compliance support for opening company bank accounts.
Alternative Residence
Residency application support, country selection, document preparation, legal compliance, and government liaison for alternative residence or residence permits.
Trade-specialized Services
Global trade risk mitigation, including trading contract drafting, client and partner due diligence, and trade insurance vetting.
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