SMART-compliance GmbH

SMART-compliance, a Swiss company, provides support for start-ups and small-to-middle-sized businesses in complying with regulatory standards and building efficient business structures. The firm is headquartered in Switzerland.

Here are key aspects of the company:

• Industries: The company serves fintech companies, asset managers, trustees, money exchange platforms, crypto asset managers, and other regulated entities subject to AML/CTF or FINMA supervision.
• Products & Services: Key offerings include organization structure design, corporate governance setup, license application preparation for SROs and FinTechs, risk assessment, internal control system implementation, accounting support, office management, IT solutions, client onboarding tools, and assistance with work permits and relocation to Switzerland.
• Innovation: SMART-compliance addresses the challenges of the decentralized financial industry by helping traditional businesses implement digital setups for onboarding digital assets and managing crypto-related risks through due diligence and transaction monitoring.

The firm empowers growth in a transparent regulatory environment by guiding clients through complex compliance requirements while facilitating their operational setup in Switzerland.