trustfinance-logo
TrustFinance
c

change compliance GmbH

National flag images

Switzerland

Founded in

2011 (14 Years)

Founded

Last online: No recent activity

Visit website

No Review

Not enough to calculate score

Verification on TrustFinance icon

Verification on TrustFinance

0.00

Traffic & Engagement icon

Traffic & Engagement

1.67

This company no score yet, be the first to review

Trustfinance icon

Provided by TrustFinance

building-icon

Company Information

Get to know change compliance GmbH

change compliance GmbH is an established consulting firm based in Frankfurt am Main, Germany, specializing in the financial services industry. The company offers a wide range of services focused on regulatory compliance, risk management, and governance (GRC). Their core offerings include assisting financial institutions with licensing applications to regulators like Germany's BaFin, outsourcing key functions such as compliance and anti-money laundering (AML), providing interim management, and leading complex regulatory projects. Their mission is to support banks, payment service providers, and other financial companies in navigating the complex and evolving regulatory landscape.

Show More

navigate-icon

Industry

  • Financial Legal ServicePRIMARY
  • Financial Other Service

Contact

location-contact-icon

-

website-contact-icon

-

phone-contact-icon

-

email-contact-icon

-

Social

Company hasn't updated its information.

Users who look change compliance GmbH also look…

Social scout image

Social Scout

See what Social Scout found of change compliance GmbH

Trustfinance icon

Provided by TrustFinance AI Analysis

Reviews

Total 0

Review analysis image

AI Review analysis

Let’s TrustFinance AI Summarize all the reviews for you.

Trustfinance icon

Provided by TrustFinance AI Analysis

Filter

5 Star

0%

4 Star

0%

3 Star

0%

2 Star

0%

1 Star

0%

Sort by

TrustFinance use cookie for analytics to improve your experience. Check all the information about ourCookies policy