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DirectoryFinance & InsuranceFinTechZurichScale Compliance GmbH
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Scale Compliance GmbH

Summary

About the company

The core activity of ScaleCompliance is providing compliance services to companies in the field of cryptocurrencies and digital finance. This includes, among other things: KYC/AML procedures (Know Your Customer/Anti-Money Laundering), wallet screening, support in meeting regulatory requirements, development of compliance solutions for companies in the crypto sector, and training and consulting on compliance topics. The company supports its customers in designing their operations efficiently and in compliance with the law, and in adapting to the complex regulatory requirements in the crypto sector.

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Financial Services
Payment services for crypto transactions, exchange between crypto and fiat, escrow agent services, and outsourcing of financial intermediary activities for startups.
Compliance Services
Compliance support for banks, FinTechs, crypto businesses and non-financial companies, including Scale KYC, wallet screening, AML officers and crypto compliance support.
Scale Pay
Payment services for invoices, rent, taxes and salaries; crypto payments, conversion into fiat, and same-day processing via a Swiss bank.
Scale Escrow
Escrow agent services for receiving, exchanging and holding fiat and crypto assets, as well as KYC onboarding for investors.
Scale Exchange
Exchange of crypto to fiat and vice versa, including currencies such as USD, EUR and CHF.

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Location

Bahnhofplatz 1
8001 Zurich

At a glance

Legal form
Limited Liability Company
UID
CHE-236.886.124
Founded
2020 · 6 years
Last commercial register change
March 5, 2026
Employees
11 to 20

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