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DirectoryBusiness & Technical ServicesManagement ConsultingIbachGecko Compliance AG
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Gecko Compliance AG

Summary

About the company

The core activity of Gecko Compliance AG is the provision of compliance services and outsourcing solutions, particularly for companies in the cryptocurrency sector in Switzerland. This includes, among other things: Compliance consulting, AML training and education, Creation, updating and review of AML policies, Support for membership in self-regulatory organizations (SRO), Review and establishment of compliance frameworks, Compliance outsourcing. The company positions itself as a specialized partner for compliance solutions in the cryptocurrency sector and offers tailored services for companies that are members of an SRO or wish to become one.

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Compliance Outsourcing
Compliance outsourcing for SRO members and financial intermediaries: external AML Officer, deputy coverage, client onboarding, monitoring, reporting, SRO communication and audit support.
Risk Management & ICS
Risk management and ICS for independent asset managers: external Risk Officer, setup and maintenance of the Internal Control System, risk analysis, control planning and reporting.
SRO Membership Support
Support for SRO membership: initial consultation, document preparation, submission of the application, support during the interview, and assistance with building and reviewing the compliance framework.
Compliance Consulting
Advisory on regulatory matters and individual compliance projects: practical, tailor-made support for new requirements and existing compliance structures.
AML Training & Education
AML training and workshops for teams: training on money-laundering risks, current AML requirements and practical implementation in everyday work.

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Location

Asetstrasse 37
6438 Ibach
Opening hours
Mon
09:00 - 12:00, 13:30 - 17:00
Tue
09:00 - 12:00, 13:30 - 17:00
Wed
09:00 - 12:00, 13:30 - 17:00
Thu
09:00 - 12:00, 13:30 - 17:00
Fri
09:00 - 12:00, 13:30 - 17:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Corporation
UID
CHE-384.594.831
Founded
2024 · 2 years
Last commercial register change
August 5, 2025
Employees
1 to 10

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