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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint742,807 companies indexed · Last updated: today
DirectoryParadisoYOUR KYC di A. MODOLO
YK
Verified· 1 source

YOUR KYC di A. MODOLO

Summary

About the company

The provision of outsourcing services for the management of onboarding and KYC (Know Your Customer) for the banking and fiduciary sector, respectively the management of compliance processes for measuring and preventing the risk of non-compliance, monitoring and strategic direction of activities aimed at protecting the reputation and stability of banks and fiduciaries. Administrative support as an activity of research, drafting of documents, management of files and interaction with customers for law firms and corporate legal counsel (paralegal).

Commercial register, canton of TI·As of November 6, 2025View on Zefix
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Location

Via Boggia 15A
6900 Paradiso

At a glance

Legal form
Sole proprietorship
UID
CHE-343.617.185
Founded
2025 · 1 year
Last commercial register change
November 6, 2025

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