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DirectoryFinance & InsuranceFinancial ServicesGenevaLaven Partners (Suisse) Sàrl
Laven Partners (Suisse) Sàrl Logo
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Laven Partners (Suisse) Sàrl

Summary

About the company

Laven Partners (Suisse) Sàrl provides regulatory hosting services, acting as an Appointed Representative and offering management and secondment services to support compliance, risk oversight and fund management for firms that manage assets.

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Offering

Products & services

Industry:Financial Services
✓ Offered4
UK Regulatory Hosting
UK regulatory hosting platform for firms conducting regulated activities as an Appointed Representative or as a manager under MiFID or AIFMD, with compliance and risk support.
Appointed Representative Services
Appointed Representative setup for eligible firms and individuals to conduct regulated activities through Laven’s regulated entity, with compliance monitoring, training, and digital workflow support.
Fund Management Services
Fund management platform for alternative investment funds and managed accounts, including access to UK regulatory permissions, governance, risk management, due diligence, and ongoing monitoring.
Compliance Software
Compliance software for financial services firms, streamlining client onboarding, compliance monitoring, record keeping, workflow management, and submission of employee information in a single portal.
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Location

Rue du Rhône 11
1204 Geneva

At a glance

Legal form
Limited Liability Company
UID
CHE-113.761.250
Founded
2007 · 19 years
Last commercial register change
April 28, 2023
Employees
1 to 10

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