trustfinance-logo
TrustFinance
C

ComplianceFirst.ch

National flag images

Switzerland

Founded in

2017 (8 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 ComplianceFirst.ch

Founded in 2005, ComplianceFirst AG is a Zurich-based consulting company that partners with financial service providers to navigate the complex landscape of regulatory requirements. The company specializes in outsourcing compliance, legal, and risk management functions, offering services related to Swiss and international regulations such as the Anti-Money Laundering Act (AMLA), FinSA, and FinIA. Their mission is to provide efficient, high-quality, and tailored solutions, enabling clients to focus on their core business while ensuring full regulatory adherence.

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 ComplianceFirst.ch also look…

Social scout image

Social Scout

See what Social Scout found of ComplianceFirst.ch

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