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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,887 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingZugWMZ Legal and Compliance GmbH
WMZ Legal and Compliance GmbH Logo
Verified· 2 sourcesTrust Score
Summary

About the company

The core activity of WMZ Legal and Compliance GmbH (LC) is to provide services in the areas of risk management, compliance, and legal consulting for external asset managers and financial service providers. This includes, in particular: * Risk management outsourcing: development and implementation of risk matrices and internal control systems * Compliance outsourcing: assumption of tasks such as AML and customer controls, transaction monitoring, and investment compliance * Legal consulting: advice on matters related to the financial sector and creation of model contracts * FINMA licensing support: support in the establishment of financial service providers and the fulfillment of regulatory requirements. The company acts as an external partner for asset managers and financial service providers to support them in fulfilling their regulatory obligations and improving their internal processes.

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Offering

Products & services

Industry:Management Consulting
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3.9/5

WMZ Legal and Compliance GmbH

Fiduciary Offices
✓ Offered5
FINMA licensing support
Support throughout the approval process for financial services companies, including start-up assistance, preparation and structuring of the documents, as well as discussions with supervisory bodies and FINMA.
Compliance Outsourcing
Outsourcing of compliance tasks as an external compliance officer, including AML, customer and transaction monitoring, investment compliance, and other regulatory requirements.
Risk Management Outsourcing
Outsourcing of risk management tasks, including development of a risk matrix and setting up and ongoing maintenance of an internal control system.
General legal advice
Legal support regarding FIDLEG, FINIG and GwG, corporate governance and compliance, approval and supervisory procedures, as well as drafting and reviewing contractual foundations.
Model contracts
Practice-proven sample client agreements for external asset managers, tailored to legal and regulatory requirements and, if desired, adaptable to the company.
Trust & reputation

ranQ Trust Score of WMZ Legal and Compliance GmbH: 3.9 out of 5.0

Trust Score3.9/ 5.0

High

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Data basis 54% · As of October 2026

WMZ Legal and Compliance GmbH has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
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CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
WMZ Legal and Compliance GmbH scores 67.8 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
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CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.64.612%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.55.07%
WMZ Legal and Compliance GmbH scores 83.3 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
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CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).83.322%
WMZ Legal and Compliance GmbH scores 5.4 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
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CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.5.44%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

WMZ Legal and Compliance GmbH reaches a ranQ Trust Score of 3.9 out of 5.0 — rated «High». No public customer reviews are available for this provider; the rating is based on the remaining criteria. The data basis is 54%, so the score is backed by part of the criteria. As of October 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

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Location

Baarerstrasse 95
6300 Zug

At a glance

Legal form
Limited Liability Company
UID
CHE-360.076.008
Founded
2021 · 5 years
Last commercial register change
February 23, 2024
Employees
1 to 10
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.
88.0
6%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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