De Officiis Consulting

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.