ranQ
ranQ
ranQ
DirectoryIndustriesKnowledgeComparisonsSoon
Sign inCheck visibility
ranQHSG Startup LabelRecognised by the
HSG Startup Label

The first Swiss company directory, built to boost AI visibility.

Product
  • Pricing
  • Directory
  • Industries
Company
  • About
  • Contact
  • Legal
© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint744,877 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingZurichMME Compliance AG
MME Compliance AG Logo
Verified· 2 sources

MME Compliance AG

Summary

About the company

MME Compliance AG is part of the interdisciplinary MME firm and provides compliance services to corporate clients, including regulatory compliance, anti‑money‑laundering (AML) measures, sanctions and export control advice, and appointment as an External Compliance Officer. It also offers outsourced compliance functions, KYC/EDD screenings, blockchain transaction analysis and coordinated legal and tax support.

AI-generated
Offering

Products & services

Industry:Management Consulting
✓ Offered4
Regulatory Compliance
Secure financial services and trading, combat money laundering and corruption; FINMA authorization, SRO admission, AML compliance (GwG), internal regulations, transaction monitoring and representation before authorities.
Taxes / Levies
Tax advisory for companies and private individuals; corporate taxation, VAT (MWST), transfer pricing, tax planning, reorganisations, tax declarations, tax proceedings and international tax matters.
Transactions / M&A
Support for domestic and international transactions from planning through implementation; acquisitions, joint ventures, private equity, due diligence, financing, reorganisations and tax transaction structuring.
Private Clients / Families
Advising private clients, families and family offices on matrimonial property, inheritance and tax matters; estate planning, foundations and trusts, asset structuring, real-estate law and succession planning.
LeadhubOutbound Leads by COHAGA

Looking for direct email addresses and phone numbers?

Leadhub delivers verified contact details and decision-makers from over 750,000 Swiss companies — management, procurement, marketing, HR.

Discover Leadhub

Knowledge

No knowledge articles yet

Once MME Compliance AG has claimed this profile, we'll publish editorial articles and case studies here together.

Get started
Comparisons

MME Compliance AG in comparison

Soon

Industry comparisons are coming soon

We're preparing industry comparisons that rank MME Compliance AG by reviews, experience and specialisations.

Is this your company?

Claim the company profile of MME Compliance AG to make its contact details visible. With a plan we additionally create and publish industry comparisons, articles and much more.

Secure profile

Location

Zollstrasse 62
8005 Zurich

At a glance

Legal form
Branch
UID
CHE-353.084.161
Founded
2015 · 11 years
Last commercial register change
November 6, 2023
Employees
1 to 10

Similar companies

MG
MARKETING-PRobst GmbH
Zurich
PM
Probst Media Consulting
Zurich
HB
Hubert Boog, Druck-Manager
Rafz
MG
Metoki GmbH
Zurich