For Asset Managers, SRO Members and Crypto Businesses
From initial licensing and SRO applications to managing your Compliance, Risk & ICS, we secure your operations with Swiss excellence.
Our core business
Focus on the essentials.
Security for your core business.
At Gecko Compliance AG, “Compliance as a Service” is our specialized model for compliance outsourcing and strategic advisory.
We act as your external specialist department and your Second Line of Defence, allowing you to dedicate your full attention to managing your clients. Whether serving Asset Managers under FINIG/FIDLEG or financial intermediaries with SRO membership, we provide the regulatory backbone to secure your operations with Swiss excellence.
Segments
Your regulatory integrity is our priority. We offer premium Managed Compliance and Risk Management to a select number of clients, focusing on high-quality support and individual implementation.
FINIG · FIDLEG
Navigating FINMA requirements is a collaborative process. We support you as your External Risk Officer, assisting with the setup and implementation of your Risk & ICS framework to ensure a robust business structure.
For asset managersAMLA · SRO
We streamline your path to AMLA compliance and help build a robust framework. As your outsourced AML Officer, we act as your second line and manage operational execution with Swiss precision.
For SRO membersAMLA · Travel Rule
We bridge the gap between blockchain innovation and Swiss regulation. We assist in the setup and implementation of specialized VASP frameworks and AML infrastructures, tailored for the digital asset ecosystem.
For crypto businessesServices
Scalable support for operational peace of mind. Efficiently manage your AMLA, Compliance and Risk Management requirements and SRO membership with our expert compliance outsourcing services.
01
External AML Officer
As your outsourced AML function, we take over your ongoing AML compliance — so you can focus on your clients.
AML outsourcing02
External Risk Officer
For asset managers under FINIG: we help you set up and run a robust risk management and internal control system.
Risk management & ICS03
SRO membership
We guide you through the full SRO affiliation process and connect you with Swiss directors, auditors and financial institutions.
SRO membership support04
FIDLEG · FINIG · Fintech
We help you find the right licence for your business and guide you through the regulatory approval with confidence.
Licensing support05
VASP · Travel Rule
Tailored compliance for crypto businesses: licensing, AML policy and the implementation of the FATF Travel Rule.
Crypto compliance06
Review · Set-up
We review or set up your compliance framework and AML policy with pragmatic, digitized processes — ready for your next audit.
Framework reviewTrack record
“Gecko Compliance did an excellent job guiding us through the entire licensing process, providing clear, professional advice at every stage. Their support in dealing with regulators and navigating complexities was invaluable and made the whole experience smooth and efficient.”
The Gecko Advantage
We combine Swiss precision with deep regulatory expertise to support SRO members, Asset Managers, and Crypto pioneers. Through our strong Swiss network and modular service model, we provide the reliable support you need to navigate compliance challenges seamlessly — from initial setup to ongoing operations. Choose Gecko Compliance AG for a partner dedicated to your integrity and long-term success.
01
Rooted in Switzerland’s tradition of precision and excellence, we provide accurate, timely, and dependable compliance solutions.
02
Deep understanding of Swiss regulation and professional interaction with the supervisory bodies (FINMA, supervisory organizations and SROs). In-depth knowledge of crypto regulations, blockchain technology, and SRO requirements ensures tailored solutions for businesses in the rapidly evolving crypto sector.
03
Tailored compliance services to fit your unique business needs.
04
We act as your expert Second Line of Defence, providing professional documentation and monitoring to help minimize your regulatory and operational risks. Practical risk management, internal controls (ICS) and third-party oversight — built to be run and evidenced.
05
We ensure your administrative and compliance functions simply work, handling complex checks and evidence-gathering so you can focus on client care.
06
Our professional framework and structured reporting ensure your firm remains prepared for regulatory scrutiny across all business areas at any time.
Contact
Let Gecko Compliance AG be your trusted partner for all your compliance needs. Take the first step towards seamless and effective compliance solutions today.
Curious about how Gecko Compliance AG can support your company in meeting regulatory requirements?
Reach out to us to schedule a non-binding consultation. We’re excited to help you navigate your compliance journey!
Phone
+41 58 689 68 19Online meeting
Book a free consultationLegal
Disclaimer
The materials provided on this website have been compiled with meticulous care. Nonetheless, Gecko Compliance AG makes no guarantees regarding the accuracy, completeness, or timeliness of the information presented. The details available on this site are non-binding and refer to the services and products offered by Gecko Compliance AG, which are subject to change at any moment without prior notification. All warranties, including implied warranties of fitness for a particular purpose, are expressly disclaimed. Gecko Compliance AG will not be held responsible for any damages or repercussions resulting from the use of, or reliance on, the information provided herein. The utilization of this website is at your own risk, and any associated expenses are your sole responsibility.
Imprint
Gecko Compliance AG
Asetstrasse 37, 6438 Ibach SZ
Switzerland
Phone +41 58 689 68 19
Email [email protected]
UID CHE-384.594.831
