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DirectoryFinance & InsuranceFiduciary OfficesZurichGwG Audit & Compliance GmbH
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GwG Audit & Compliance GmbH

Summary

About the company

GwG Audit & Compliance GmbH provides audit, compliance and fiduciary services, including money‑laundering (GWG) audits, statutory and limited audits for financial intermediaries, and compliance officer services and support for FINIG/FIDLEG implementation. Additional services include bookkeeping, financial statement advice, payroll administration and regulatory consultancy for financial service providers.

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Audit services
Statutory and limited audits, engagement audits of annual financial statements and interim reports, audits of pay equity analyses as well as of representatives and distributors of foreign funds.
Compliance consulting
Advisory on organisation, risk management and compliance, taking over the compliance function for external asset managers, support with regulatory matters and SRO topics.
Trust services
Financial accounting including interim closing accounts and annual financial statements, VAT/GST reporting, year-end advisory, tax optimisation as well as payroll accounting and personnel administration.
FINIG/FIDLEG advisory for asset managers and trustees
Support for asset managers and trustees in implementing FINIG and FIDLEG, including regulatory support and implementation preparation.
Expert reports and second opinions
Expert assessments and second opinions on organisational, regulatory and compliance-related issues.

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Location

Am Schanzengraben 25
8002 Zurich

At a glance

Legal form
Limited Liability Company
UID
CHE-108.498.302
Founded
1996 · 30 years
Last commercial register change
November 9, 2015
Employees
1 to 10

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