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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint742,807 companies indexed · Last updated: today
DirectoryFinance & InsuranceFinancial ServicesZurichSwissComply Group AG
SwissComply Group AG Logo
Verified· 4 sources

SwissComply Group AG

Summary

About the company

SwissComply Group AG provides compliance, risk management and legal services as well as support for authorizations and company formations to independent asset managers, family offices, managers of collective assets, fund management companies, securities firms and banks. Its services include outsourced compliance and risk functions, assistance with FIDLEG/FINIG implementation and a cloud-based Online-IKS internal control system.

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Products & services

Industry:Financial Services
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Compliance & Risk Management
Compliance function, risk management function, legal services, support during regulatory audits, body lending, consulting services for independent asset managers and smaller banks.
Approvals
Coordination of supervisory approval processes, approvals CIS, application for admission SRO, support for start-ups, contact point for FINMA or SRO, related documentation and coordination.
Online-ICS
Cloud-based internal control system for prudentially supervised financial service providers, with annual risk analysis, risk controls, reminders, dashboard, reporting and Swiss hosting.
IT platform
Onboarding and setup of an integrated CRM and portfolio management platform with workflows, client and portfolio data management, bank interfaces and reporting.
Reviews

Aggregated rating

Aggregated rating
4.4
of 5

Aggregated from 7 reviews across all connected sources

Sources
GGoogle4.47
★TrustpilotSoon
PProvenExpertSoon

Further sources are added continuously and factored into the ranQ Rating.

Press

Media

April 23, 2026Media
SwissComply festigt Position mit Zukauf in Liechtenstein
finews.ch
April 22, 2025Media
SwissComply arrondiert das Angebot mit Legal Services
finews.ch

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Location

Morgartenstrasse 6
8004 Zurich
Opening hours
Mon
08:00 - 17:30
Tue
08:00 - 17:30
Wed
08:00 - 17:30
Thu
08:00 - 17:30
Fri
08:00 - 17:30
Sat
Closed
Sun
Closed

At a glance

Legal form
Corporation
UID
CHE-336.368.427
Founded
2024 · 2 years
Last commercial register change
April 27, 2026
Employees
21 to 50

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