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DirectoryFinance & InsuranceFinTechChambésyHelvetia Fintech Sàrl
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Helvetia Fintech Sàrl

Summary

About the company

Helvetia Fintech Sàrl provides strategic advisory and support services for financial service providers and fintech companies, including FINMA licence management, governance and risk-control frameworks, and treasury/outsourced CFO functions. The firm also offers Swiss company formation and administration, staff due diligence, Agile IT consulting and M&A support.

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Offering

Products & services

Industry:FinTech
✓ Offered3
Strategic advice
FINMA licence management, internal control framework and risk management, cash management, mergers, acquisitions and liquidations.
Creation and management of Swiss companies
Company formation, escrow account, articles of association and shareholders’ agreements, Zefix registration, board members, postal address, fiduciary, salaries, year-end closings, VAT and limited audits.
Staff due diligence
Verification of qualifications and experience, search for information on the internet and social networks, certificate from the debt collection office, criminal record and checks for conflicts of interest.
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Location

Chemin de Malvand 4b
1292 Chambésy

At a glance

Legal form
Limited Liability Company
UID
CHE-300.237.561
Founded
2019 · 7 years
Last commercial register change
September 12, 2025
Employees
1 to 10

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