De Officiis Consulting Sagl is a professional consultancy company located in Lugano, Switzerland. It specializes in providing a comprehensive range of services tailored to the financial and cryptocurrency sectors, including Swiss Anti-Money Laundering (AML) compliance, drafting legal opinions, company incorporation, bank account opening assistance, and financial licensing support. As a member of the Self-Regulatory Organisation (SRO) Polyreg, which is supervised by the Swiss Financial Market Supervisory Authority (FINMA), the company focuses on ensuring its clients navigate the complex Swiss regulatory landscape effectively.

Founded in

Australia