SwissComply AG
Legal Services · Zürich, Zurich
SwissComply AG is a Swiss legal services company based in Zürich, Canton of Zurich (UID CHE-400.757.708).
Board members & signatories
- Kaspar Wohnlich — Mitglied des Verwaltungsrates
- Severin Lehmann — Direktor
- Véronique Kadavil — Direktor
Registered purpose
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Finanzbereich, insbesondere betreffend Compliance und Risiko Management. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Ges…
Source: Swiss commercial register (Zefix / SOGC) and Alpintel analysis · Data as of March 2026
What SwissComply does
OFFERING
SwissComply AG provides services in compliance and risk management, focusing on independent asset managers, family offices, collective asset managers, fund management, securities houses, and banks. Their offerings include personal risk and compliance officers, legal support during regulatory audits, and consulting services related to compliance and risk management.
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