Compliance Services

Services

Compliance as a Service

Our comprehensive range of services is designed to cover all aspects of compliance for companies operating in Switzerland. From compliance outsourcing and consulting to specialized training and customized framework setup, our offerings provide robust solutions tailored to the unique needs of your organization. With a deep understanding of Swiss regulatory requirements and an extensive network of local partners, we ensure that every compliance requirement is addressed with precision and expertise.

Each of our services is crafted to meet the specific demands of Swiss financial intermediaries – asset managers, SRO members and crypto businesses. By working closely with you, we help build a compliance framework that aligns seamlessly with both national and SRO standards. Explore our key offerings below to see how Gecko Compliance AG can support your compliance journey and ensure smooth operations within Switzerland’s dynamic regulatory landscape.

  • 01

    Compliance & AML Outsourcing

    Efficiently manage your compliance needs with our expert AML Officer outsourcing services.

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  • 02

    Compliance Consulting

    Gain valuable insights and strategies with our bespoke compliance consulting services.

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  • 03

    AML Training & Education

    Enhance your team’s expertise with our comprehensive AML training and education programmes.

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  • 04

    AML Policy Creation, Update & Review

    Ensure robust compliance with our tailored AML policy creation, updating, and review services.

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  • 05

    Compliance Framework Set-up & Review

    Establish a solid compliance framework with our thorough review and setup services.

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  • 06

    SRO Membership Support

    Navigate SRO affiliation smoothly with our expert guidance and assistance.

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Trusted partnerships

Comprehensive compliance solutions

At Gecko Compliance AG, we go beyond standard compliance support by offering a complete range of services to facilitate your SRO membership journey. With a strong network of partners—including Swiss-based directors, domicile providers, company formation specialists, auditors, banks, and legal advisors—we ensure a smooth, efficient setup tailored to your unique needs. Our "all-in-one" package provides everything required for compliance success, from documentation and consulting to full project management. Let us handle the complexities while you focus on your core business.

Situated in the heart of Switzerland, Gecko Compliance AG provides specialized compliance services rooted in a deep understanding of Swiss regulations and standards. Our extensive network within the Swiss financial and regulatory landscape allows us to offer a seamless SRO membership experience for companies operating in or entering the Swiss market. From regulatory consulting to fully-managed SRO affiliation, our services are designed to ensure compliance that aligns with Swiss requirements, giving you confidence and peace of mind in this dynamic environment.

Contact

Take the next step in compliance excellence

Ready to simplify compliance and focus on growing your business? At Gecko Compliance AG, we tailor our services to meet your unique needs and ensure seamless adherence to Swiss regulatory standards.

Whether you’re looking for expert guidance, outsourcing support, or a full compliance framework, we’re here to help. Let’s build a trusted partnership to navigate the complexities of compliance together.

Contact us today to arrange a non-binding consultation and explore how we can support your compliance journey. We look forward to helping you achieve your goals with confidence and peace of mind.

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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