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DirectoryBusiness & Technical ServicesManagement ConsultingEgg B. ZürichSmartComply Compliance Consulting Dr. Thomas Spahni
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SmartComply Compliance Consulting Dr. Thomas Spahni

Summary

About the company

SmartComply Compliance Consulting Dr. Thomas Spahni provides compliance consulting for financial service providers and client advisors relating to FIDLEG and FINIG. Services include support for implementing internal compliance rules and acting as an external party for risk management and internal control under Art. 21(2) FINIG.

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Offering

Products & services

Industry:Management Consulting
✓ Offered3
FIDLEG Compliance Advisory
Advisory services for the implementation of the Financial Services Act, including rules of conduct, client segmentation, information duties, appropriateness and suitability, documentation, transparency, and organisational measures.
FINIG Compliance Advisory
Advisory services for the implementation of the Financial Institutions Act for asset managers and trustees, including authorisation, supervisory organisation, organisation, risk management, internal control and conditions for supervision.
External Provider for Risk Management and Internal Control
Assumption of the tasks of risk management and internal control as an external provider within the meaning of Art. 21 para. 2 FINIG.
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Location

Hier entsteht die Karte
Forchstrasse 149
8132 Egg B. Zürich

At a glance

Legal form
Sole proprietorship
UID
CHE-230.839.221
Founded
2021 · 5 years
Last commercial register change
November 13, 2025
Employees
1 to 10

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