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DirectoryBusiness & Technical ServicesOther Service IndustriesMassagnoSpagnuolo Consulting
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Spagnuolo Consulting

Summary

About the company

Specialized consulting services for KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance for foreign companies seeking to enter the Swiss market. The company will provide regulatory consulting, compliance implementation, and staffing solutions for businesses requiring specialized expertise to navigate the Swiss legal and financial framework.

Commercial register, canton of TI·As of April 7, 2025View on Zefix
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Location

Via C. A. Bernasconi 4
6900 Massagno

At a glance

Legal form
Sole proprietorship
UID
CHE-197.671.256
Founded
2025 · 1 year
Last commercial register change
April 7, 2025
Employees
1 to 10

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